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2017-07-26 MinutesBOARD OF SUPERVISORS MINUTES July 26, 2017 Supervisors in Attendance: Ms. Dorothy A. Jaeckle, Chair Ms. Leslie A. T. Haley, Vice Chair Mr. Christopher M. Winslow Mr. James M. Holland Mr. Stephen A. Elswick Dr. Joseph P. Casey County Administrator Ms. Jaeckle called the meeting to order at 3:00 p.m. 1: APPROVAL OF MINUTES FOR JUNE 28, 2017 On motion of Mr. Winslow; seconded by Ms. Haley, the Board approved the minutes of June 28, 2017, as submitted. Ayes: Jaeckle, Haley, Winslow and Elswick. Nays: None. Abstain: Holland. 2.. REQUESTS TO POSTPONE'AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Winslow, seconded by Ms. Haley, the Board replaced Item 12.A.1. Appointments to the Youth Services Citizen Board; and replaced the attachment to Item 12.B.10., Approval of Revised Board of Supervisors' Guidelines for the Chesterfield County Airport Advisory Board. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 3. WORK SESSIONS' 3.B. CITIZEN ASSISTANCE AND RESOURCES Ms. Sarah Snead presented an overview of the creation of the Citizen Assistance, and Resources Department. She stated the department is a merger of two existing departments, Youth Planning and Development and Senior Advocate. She further stated merging the two teams will offer grater efficiencies while increasing capacity to assist citizens. She noted Ms. Jana Carter, Director of Juvenile'Services and current leader of Youth Planning and Development will be the Director of Citizen Assistance and Resources. She stated in addition to the merge of Senior . Advocate and Youth Planning and Development, the team offers opportunities for even more enhancements such as promoting volunteerism to all citizens and being the county government connection with multi- cultural communities. She further stated roles of this team would include enhancing relationships with nonprofits and gaining expertise in transportation alternatives available to citizens in addition to Chesterfield ACCESS. 16-947 07/26/17 Ms. Jana Carter expressed her excitement for the many opportunities created by the merger. She stated the vision for the department is for all residents to have access to resources and more throughout all stages of life. She further stated whether new to Chesterfield, navigating the challenges of parenting, beginning a caregiving journey, interested in giving back to the community or more, the department will aspire to be a valuable resource for citizens. In response to Mr. Elswick's questions, Ms. Snead stated the new department will consist of existing staff members, with the possibility of future additions from current county departments. She noted no new positions will be advertised. Dr. Casey stated the creation of the department is to address any new activities that may arise in the county that will benefit citizens from the valuable resources the new department will provide. 3.C. 2017 SUMMER INTERNSHIP PROGRAM Dr. Casey introduced Ms. Mary Martin -Selby who reviewed the - 2017 Summer Internship Program and introduced the participants who were in the audience. She stated the program provides students with a unique opportunity to learn and expand their knowledge in how local government operates. She further stated the internship enables students to gain college credit and valuable work experience, while serving the community. She stated students are assigned a specific county department, learn about_ the mission and vision of- the county, and experience networking and professional development opportunities. Ms. Michelle Mackey, Transportation Department intern, presented a summary of her internship `experiences to the Board of Supervisors. Ms. Jaeckle commended Ms. Mackey and all the interns for their participation in the program and stressed the importance of gaining knowledge of how their local government operates. In response to Mr. Holland's question, Ms. Martin -Selby stated there is an evaluation at the end of the program that is completed by all the -participants. 3.D. REGIONAL AND LOCAL ECONOMIC DEVELOPMENT UPDATE Mr. Garrett Hart, joined by Ms. Renee Chapline, President and CEO of Virginia's Gateway Region (VRG) and Mr. Barry Matherly, President and CEO of the Greater Richmond Partnership (GRP), presented an overview relative to regional and local economic development. Ms. Chapline highlighted Virginia Gateway Region's economic development.activity report for 2017. In regards to the metro Richmond exports initiative, she stated the pilot program focuses on growing existing small and medium enterprises in the Richmond Metropolitan Statistical Area through increased export activities. She further stated over the pabt year VGR has assisted six Chesterfield businesses via Metro Richmond Exports Initiative export services including four pro bono market research studies, one trade mission, two scholarships to the Virginia Conference on World Trade and participation 16-948 07/26/17 in the ExporTech program including access to student interns. She stated 2017-2018 programming will focus more on awareness and increased utilization of MREI services. She then highlighted the 10 -year comprehensive review and strategies moving forward which include supporting Chesterfield County's Economic Development. team with program of work; VEDP strategic asset mapping; continuing growth in high -paying jobs for the region;working to support local industries with supply -chain needs; and growing research capacity to support local government, industry, and. stakeholders to improve business opportunities. In response to Mr. Winslow's question, Ms. Chapline clarified that the strategy to continue growth in high -paying jobs for the region means continuing .to make sure that advanced manufacturing opportunities remain strong and"growing. In response to Mr. Holland's questions, Ms. Chapline stated VGR works with all small business organizations to work as a referral to improve business opportunities. She further stated Chesterfield County Economic Development has an excellent team and methodology in place for the small business community. She stated workforce development continues -to be a task going forward. She further stated the mid-level employee will always be a challenge to discover with the precise skills. She stated John Tyler Community College does a fantastic job implementing their workforce development initiative. Mr. Holland and Ms. Jaeckle commended Ms. Chapline and her organization for the ongoing development and strengthening of the community's workforce by supporting the needs of employers. Mr. Matherly stated the vision of the Greater Region Partnership is to aggressively generate economic opportunities that create quality jobs for all citizens of the region and increase the tax base for needed community services. He then reviewed five-year external goals and internal goals of the organization. He stated the Partnership offers no -cost site location assistance and other services to domestic and foreign companies planning new or expanded facilities and is a single point of contact to the network of private sector and state and local government professionals that support a company's facility location decision. He further stated core GRP programs focus on marketing, business attractions and business retention and expansion. He stated 68 percent of prospects are headquartered internationally, with significant representation in the United Kingdom, Germany, Brazil, Canada, Italy and Spain. In response to Mr. Holland's question, Mr. Matherly stated currently 85 percent of companies looking at the Richmond region want an existing building, not land. He further stated trying to get the private sector and__ encourage private development is very tough. In response to Ms. Jaeckle's question, Mr. Hart stated the county_ is extremely low on building -product and manufacturing office space. He further stated under the current construction climate the county cannot compete cost wise. He stated with the addition of being a tight labor market for manufacturing jobs, it is an extremely tight market for subcontractors. 16-949 07/26/17 In response to Mr. Elswick's question, Mr. Matherly stated the Greater Richmond Partnership is the lead agency for marketing and business development, where the majority of funding is allocated. He further stated the local economic development departments are the leaders of the Business Retention and Expansion programs. In response to Mr. Winslow's question, Mr. Matherly stated eight Fortune 500 firms have their headquarters in the area because of the business -friendly regulations, and the affordable and philanthropic atmosphere. Discussion ensued relative to collaborative efforts to promote and siting of corporate headquarters and maintaining relationships between local economic development teams and regional partnerships. In response to Mr. Holland's question regarding transportation network, Mr. Matherly stated Costar Group required a specific workforce of young millennials to bicycle, walk or skateboard as means of transit. He further stated the type of worker dictates the form of transportation. Discussion ensued relative to opportunities for corporations, regional transportation networks and manufacturing heritage. Mr. Hart reviewed economic development activity, investment information and establishment and startup trends in the county. In regards to small business site development, he stated projects are provided with routine assistance in navigating the development process. He further stated there were no discernable major issues concerning small business site development. Discussion ensued relative to small business services and small business quarterly reports. In closing, Mr. Hart announced Ms. Haley and Mr. Winslow will hold a community meeting on September 28th regarding, economic development at 6:30 p.m. at Midlothian Middle School. He also announced the two Lidl grand openings will be held on August 27, at 7:40 a.m. In response to Mr. Elswick's question, Mr. Hart stated the workforce trends and statistics are sourced through the Virginia Workforce Connection. In response to Mr. Holland's questions, Mr. Hart stated Mr. Aaron Bond, Small Business Site Development Assistant, was not present at the meeting. He further stated 99.7 percent of businesses in Chesterfield County are small businesses. 3.A. EVERY DAY EXCELLENCE - POLICE OFFICERS Dr. Casey recognized Officers Jonathan Sorley and Brian Simmons, along with resident Mr. Andre Harris, for their assistance rescuing a driver from his- vehicle after it crashed into a utility pole and caught fire. Officers Sorley, Officer Simmons, and Mr. Harris briefly presented an overview of the incident. Dr. Casey, along with Board members, all expressed their sincere appreciation to the officers and citizen for their efforts and bravery. 16-950 07/26/17 3.E. DOMINION ENERGY UPDATE Mr. James Beazley, Manager -Regional, State and Local Affairs, Dominion Energy, provided an update to the Board of Supervisors on activities of Dominion Energy. He stated the largest fossil -fueled power station in Virginia supplies 12 percent of the electricity in Dominion Energy's service territory. He further stated there has been nearly $1 billion in environmental improvements at the station over the last decade. He stated Dominion has reduced emissions that cause smog and acid rain by 91 percent and carbon by 23 -percent since 2000. He noted one in five hires is a veteran due to the Troops to Energy Jobs program. He stated Dominion Energy's recently expanded EnergyShare Program committed $57 million by 2020. -In regards to safety, he stated safety and storm preparation tips are shared via social..media and media partners and -customers with medical needs. are notified in advance of possible multi -day power -outages. He further stated field crews and support teams follow strict safety guidelines to keep employees and customers safe during inclement weather and allow for adequate rest time throughout the restoration effort. He highlighted storm safety measures, how to report an outage and major past storm events. In regard to undergrounding, he stated currently, only one-third of Dominion Energy's distribution system is underground. In response to Ms. Jaeckle's questions, Mr. Beazley stated he did not have the -numbers relative to underground power lines at that time. He further stated he can provide additional information relative to undergrounding in individual magisterial districts. He stated Dominion plans to install 4,000 miles of underground lines systemwide. He further stated belowground easements can create a challenge for undergrounding in terms of project timing. Mr. Beazley continued his presentation by stating recent transmission and distribution undergrounding projects are having a positive impact on reliability. In closing, Mr. Beazley highlighted conservation measures which ensure immediate cost savings. Mr. Elswick and Ms. Jaeckle commended Mr. Beazley's prompt responsiveness and efficiency. Mr. Elswick also expressed concerns relative to excessive power outages on Mockingbird Lane. Mr. Winslow and Mr. Holland highly praised Dominion Energy's efforts relative to one in five hires of veterans. In response to Mr. Holland's question, Mr. Beazley stated underground lines are not accessed unless any issues arises of an outage have,been reported. 3.F. COUNTY FAIR UPDATE Ms. Brenda White, County Fair General Manager, highlighted the events of the upcoming 104th Chesterfield County Fair being held on August 25 through September 2. She then reviewed this year's attractions and entertainment. She stated the fair creates the recipe to make a wholesome, fun, educational and exciting event for people of all ages. In closing, she thanked county staff and management for updating the Exhibition Building with new ceiling fans, lighting, and electrical hookups and the Board of Directors, officers and volunteers for their tremendous efforts and dedication. 16-951 07/26/17 In response to Mr. Holland's question, Ms. White stated plans to discuss budgetary requests for the fairgrounds will be made after this year's fair. 4. REPORTS There were no Reports at this time. Mr. Holland expressed concerns relative to the absence of allocated fund balance. Dr. Casey stated the Audit and Finance Committee receives periodic updates of financial activity, as well as other fiscal reports that are produced in real time for the Board and the public. Mr. Holland suggested ways of presenting' data to the Board relative to reporting. 5. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Jessica Coaker expressed safety concerns relative to the proposed path through A.M. Davis Elementary School and urged the Board to delay the project. Ms. Cindy Rustin expressed safety concerns relative to the proposed path through A.M. Davis Elementary School. Ms. Jessica Bosher expressed safety concerns relative to the proposed path through A.M. Davis Elementary School. 6. DINNER On motion of Mr.' Winslow, seconded by Ms. Haley, the Board recessed at 5 p.m. for dinner at Camp Baker with members of the Camp Baker Management Board. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Reconvening: 7. INVOCATION The Honorable Chris Winslow, Clover Hill District Supervisor, gave the invocation. 8. PLEDGE OF ALLEGIANCE Eagle Scout Mitchell Law led the Pledge of Allegiance to the Flag of the United States of America. 16-952 07/26/17 9. COUNTY ADMINISTRATION UPDATE 9.A. EVERY DAY EXCELLENCE - RECYCLED RIDES Ms. Kiva Rogers, Social Services Director, joined by Ms. Brenda Braxton, Family Services Specialist, Mr. Steve Dimmett, Associate Principal, CCTC at Hull and Mr. Brian Tyszka, Area Manager for the Midlothian Area/D.C. Region Bridgestone Retail Operations, presented information to the Board regarding a_ cooperative program with the Chesterfield Technical Center called Recycled Rides. She stated Chesterfield Career and Technical students and automotive partners from across_ the region recently presented Chesterfield -Colonial Heights Department of Social Services client Ms. Tywanda Auld with a refurbished Pontiac G6 through the National Auto Body Council's Recycled Rides program. She further stated Recycled Rides is a NABC nationwide community service program in which the collision -repair business community collaborates with other automotive industry partners, technical schools and vehicle insurers to repair and donate vehicles to families and service organizations in need. Ms. Jaeckle commended the program's efforts of providing transportation to Ms. Auld and encouraging individuals to become more independent. 9.B. OTHER COUNTY ADMINISTRATION UPDATES Dr. James Worsley, Director of Parks and Recreation, introduced Ms. Aleana McClellan, Therapeutic Rec Coordinator, who was recently recognized by the National Association of County Park and Recreation Officials in the category of Removing Barriers Initiative - Spring Prom. 10. BOARD MEMBER REPORTS Mr. Holland announced he attended the grand opening of Proseal America's Factory ##2 expansion on August 19. He also announced he represented the State Board of Accountancy at the National Board of Accountancy's Annual Meeting last month. He emphasized some highpoints of his trip. Ms.- Haley announced she attended a neighborhood/ community walk with Police on July 20. She also announced she would be attending National Night Out on August 1. Ms. Jaeckle announced she attended Fort Lee's Centennial Celebration and Time Capsule Dedication on July 10. She also announced she and Mr. Holloand attended the dedication of the "Mobilizing for War Exhibit" at the Chesterfield County ,Historic Jail on June 21. She then recognized Brigadier General Hector Lopez and Chief Warrant Officer 5 Norman May from Fort Lee, who provided details of other events commemorating Fort Lee's 100th Anniversary, as well as Fort Lee's partnership with Chesterfield County. - 16 -953 07/26/17 In regards to the national recruitment for the county's next Police Chief, Ms. Jaeckle stated Springsted-Waters was selected through an RFP process to assist the Board with the Police Chief search. She further stated the position is being advertised nationally and the recruitment will close on August 17. She stated Springs ted -Waters will hold multiple public input sessions and employee focus groups over the next 30 days at various locations throughout the county. She further stated the purpose of the sessions is to give the public and employees the opportunity to provide input on the knowledge, skills and abilities they feel the new Police Chief should possess. She stated the public input sessions are scheduled for the following times: Thursday, August 3 at 7:00 p.m. - Thomas Dale High School - Main Campus Auditorium Monday, August 17 at 2:00 p.m. - Board of Supervisors Public Meeting Room Monday, August 14 at 7:00 p.m. - Ettrick Elementary School Tuesday, August 15 at 7:00 p.m. - Clover Hill High School - Forum She noted the selection committee is committed to sending the three best candidates up to the Board of Supervisors and the Board is dedicated to selecting the best applicant. 11. RESOLUTIONS AND SPECIAL RECOGNITIONS 11.A. RECOGNIZING BOY SCOUTS UPON ATTAINING THE RANK OF EAGLE SCOUT Ms. Susan Pollard recognized Mr. Mitchell Harris Law, Mr. Ryan James Sabisch, Mr. William Thomas Bates and Mr. Mitchell Steven Natale, who were present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was" founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least 21 merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Mitchell Harris Law, Troop 2855, sponsored by The Church of Jesus Christ of Latter-day Saints -Belmont Ward; Mr. Ryan James Sabisch, Troop 897, sponsored by Mount Pisgah United Methodist Church; Mr. William Thomas Bates, Troop 876, also sponsored by Mount Pisgah United Methodist Church; and Mr. Mitchell Steven Natale, Troop 2890, sponsored by Brandermill Church, have accomplished those high standards of commitment and have reached the long -sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and 16-954 07/26/17 WHEREAS, growing through their experiences, in Scouting, learning the lessons of responsible' citizenship, and endeavoring to prepare themselves for a- role as leaders in society, Mitchell, Ryan, William and Mitchell have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the. Chesterfield County Board of Supervisors, this 26th day of July 2017, publicly recognizes Mr. Mitchell Harris Law, Mr. Ryan James Sabisch, Mr. William Thomas Bates and Mr. Mitchell Steven Natale, extends congratulations on their attainment of Eagle Scout, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Holland, Ms. Haley and Mr. Elswick presented the executed resolutions and patches to each Eagle _Scout, accompanied by members of their families, congratulated them on their outstanding achievements and wished them well in future endeavors. Each Eagle Scout provided details of their Eagle Scout project and expressed appreciation to their families and friends for their support. 11.B. RECOGNIZING MR. JOEL A. IMBURG, DEPARTMENT OF MENTAL HEALTH SUPPORT SERVICES, UPON HIS RETIREMENT Ms. Debbie Burcham recognized Mr. Joel A. Imburg, who was present to receive the resolution. On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mr. Joel A. Imburg was hired by Chesterfield Mental Health Support Services on August 28, 1989, and will retire August 1, 2017, after providing outstanding service to the residents of Chesterfield County; and WHEREAS, Mr. Imburg provided 24/7 Crisis Intervention services from 1989 through 2015 and exhibited expertise in helping individuals suffering from anxiety disorders, panic disorders and grief issues; and WHEREAS, Mr. Imburg was awarded Employee of the Year in 1999 -and recognized at the annual Community Services Board Awards.Banquet; and WHEREAS, Mr. Imburg received the Intake Champion Award in 2001 and the Crisis Team MVP Award in 2004; and WHEREAS, Mr. Imburg was instrumental in providing support and clinical skill to assist in the successful launch and continued mission of the Same Day Access Team from 2,015 to 2017; and WHEREAS, Mr. Imburg exhibited constant professionalism and -a strong work ethic, often arriving early and staying late; and 16-955 07/26/17 WHEREAS, Mr. Imburg consistently demonstrated compassion and empathy and will be greatly missed by individuals, families, colleagues and co-workers alike. NOW THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 26th day of July 2017, publicly recognizes the outstanding contributions of Mr. Joel A. Imburg and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for 28 years of dedicated service to the county, congratulations upon his retirement, and best wishes for a long, happy and healthy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Imburg and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolution to Mr. Imburg, extended her sincere appreciation for his dedicated service and offered best wishes upon his -retirement. Ms. Haley, Mr. Elswick, Mr. Winslow and Mr. Holland all commended Mr. Imburg for his dedicated and exemplary service to residents of Chesterfield County. Dr. Casey presented Mr. Imburg with an acrylic statue and county watch, highly praised his outstanding and noteworthy service and wished him well upon his retirement. Mr. Imburg sincerely thanked his colleagues in attendance and the Board of Supervisors for the special recognition and kind sentiments. 11.C. RECOGNIZING MR. LEROY PETERSON, JR., UTILITIES DEPARTMENT, UPON HIS RETIREMENT Mr. George Hayes recognized Mr. LeRoy Peterson, Jr., who was present to receive the resolution. On motion of Ms. Haley, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mr. LeRoy Peterson, Jr. retired from the Chesterfield County Utilities Department on July 1, 2017; and WHEREAS, Mr. Peterson began his public service career with Chesterfield County on September 5, 1989, when he was hired by the Chesterfield County Department of Utilities as a utility worker; and WHEREAS, on June 3, 2006, Mr. Peterson was promoted to senior utility worker and served faithfully in that position until his retirement; and WHEREAS, -Mr. Peterson assisted in hundreds of repairs to water- distribution lines, and associated operations and maintenance duties; and 16-956 07/26/17 WHEREAS, Mr. Peterson focused on providing world-class customer service by consistently meeting or exceeding customer expectations; and WHEREAS, Mr. Peterson continuously utilized his knowledge and experience with mainline repair techniques to restore' water service and ensure customers were provided water services that were safe, reliable, and environmentally sound; and WHEREAS, Mr. Peterson willingly and faithfully worked after hours and during emergencies to restore water service to customers regardless of weather conditions or time of day or night; and WHEREAS, Mr. Peterson was highly respected and liked by his peers and co-workers; and WHEREAS, throughout his career with Chesterfield County, Mr. Peterson displayed dependability, aptitude, good character, and values. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 26th day of July 2017, publicly recognizes Mr. LeRoy Peterson, Jr. and extends on behalf of its members and citizens of Chesterfield County, appreciation for more than 27 years of exceptional service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Peterson and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County. Ayes: Jaeckle, Haley, Winslow,.Holland and Elswick. Nays: None. Ms. Jaeckle . presented the executed resolution to Mr. Peterson, extended her sincere appreciation for his dedicated service and offered best wishes upon his retirement. Ms. Haley, Mr. Elswick, Mr. Winslow and Mr. Holland all commended Mr. Peterson for his devoted and exemplary service to residents of Chesterfield County. Dr. Casey presented Mr. Peterson with an acrylic statue and county watch, highly praised his outstanding and noteworthy service and wished him well upon his retirement. —Mr. Peterson sincerely thanked the Board of Supervisors for the special recognition and kind sentiments. 11.D. RECOGNIZING MS. BETTY P. TATE, DEPUTY TREASURER, UPON HER RETIREMENT Mr. Carey Adams recognized Ms. Betty P. Tate, who was present to receive the resolution. On motion of Mr. Winslow, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Ms. Betty P. Tate, after earning an undergraduate degree from Virginia Commonwealth University and holding positions of increasing responsibility in the private sector, began her career with Chesterfield County in June 1985 as an auditor with the county's Internal Audit Department, and was promoted to senior auditor in July 1990; and 16-957 07/26/17 WHEREAS, in September 1990, Ms. Tate was hired and appointed as Deputy Treasurer by then Treasurer Mary Arline McGuire; and WHEREAS, Ms. Tate faithfully served under three treasurers during her tenure, and worked diligently to manage the accounting operations of the office; and WHEREAS, Ms.'Tate understood the value of education and self-improvement; she completed all the requirements to be certified as a Governmental Deputy Treasurer in May 1996 and continued to maintain the requirements for her certification throughout her career; and WHEREAS, Ms. Tate was instrumental in achieving numerous process improvements over the years, including automation of critical tasks, saving the county thousands of dollars; and WHEREAS, Ms. Tate served on numerous system implementation teams during her tenure, and played a key role in _the success of various systems critical to customer service and treasury accounting; and WHEREAS, Ms. Tate provided crucial assistance in the implementation of personal property tax relief, ensuring that funds received were properly allocated to customer accounts and accurately tracked; and WHEREAS, Ms. Tate maintained a consistent focus on customer service and worked admirably to assist customers during peak workload periods, and she was a vital team member in several initiatives that enhanced the level of customer service provided to our citizens, including acceptance of debit and credit cards at the point of sale, via the telephone or internet and the elimination of vehicle decals; and WHEREAS, Ms. Tate was responsible for managing the Treasurer's accounting records and system of internal controls and was the office coordinator for a minimum of two audits conducted annually by the State Auditor of Public Accounts and the county's external auditors; each audit was completed successfully with no material findings, a testament to Ms. Tate's outstanding efforts in this area; and WHEREAS, Ms. Tate commendably served as the county's investment manager since July 2004 and worked to maximize the interest earned on collected, funds, consistently garnering rates, of return in excess of national and regional benchmarks; and WHEREAS, Ms. Tate managed operations with ourbanking service providers, handling significant transitions between four financial institutions, ensuring that key services were provided without interruption,' and implemented banking, services which enhanced customer service and controls in the areas of records imaging, payment processing, and positive pay; and 16-958 07/26/17 WHEREAS, Ms. Tate volunteered to assist Goochland County after the abrupt resignation of their Treasurer in February 2011, and worked earnestly to provide her accounting and internal control expertise, resulting in a list of over - 60 recommendations to improve financial processes and to strengthen checks and balances over financial functions; and , WHEREAS, Ms. Tate performed a commendable job of managing the Treasurer's compliance with state record retention guidelines , and was recognized as a key resource on the subject; she was always open to assisting other localities with their questions, and she also developed and instructed :a records retention class for new treasurers and served on a focus group to review state-wide retention guidelines; and WHEREAS, Ms. Tate was well -liked, possessing a quick wit and an excellent sense of humor, that brightened even the most challenging of days; and WHEREAS, Ms. Tate was the consummate team player who had the keen ability to work with a diverse group of people, and was recognized on numerous occasions by her fellow employees for her customer service, teamwork, and efforts toward continuous improvement; and WHEREAS, Ms. Tate will be sorely missed for her contributions to excellence in treasury accounting, fiscal integrity, and her faithful service and dedication to serving our citizens. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 26th day of July 2017, publicly recognizes Ms. Betty P. Tate for her 32 years of exemplary service to the residents of- Chesterfield County, and extends best wishes for a long, happy, healthy, and fulfilling retirement. - AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Tate, and that this resolution be permanently, recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolution to Ms. Tate, extended her sincere appreciation for her dedicated service and offered best wishes upon her retirement. Ms. Haley, Mr. Elswick, Mr. Winslow and Mr. Holland all commended Ms. Tate for her dedicated and exemplary service to residents of Chesterfield County. Dr. Casey presented Ms. Tate with an acrylic statue and county watch, highly praised her outstanding and noteworthy service and wished her well upon her retirement. Ms. Tate, accompanied by members of her family, sincerely thanked her colleagues in attendance and the Board of Supervisors for the special recognition and kind sentiments. 16-959 07/26/17 11.E. RECOGNIZING MRS. GAYLE W.'SYLVESTER, EMERGENCY COMMUNICATIONS CENTER, UPON HER RETIREMENT Mr. Rich Troshak recognized Mrs. Gayle W. Sylvester, who was present to receive the resolution. On motion of Ms. Haley, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Mrs. Gayle W. Sylvester began her public service with Chesterfield County as a Dispatcher in the Emergency Communications Center on August 10, 1987, and faithfully served the county for 30 years until August 1, 2017; and WHEREAS, Mrs. Sylvester was able to adapt to the ever- changing environment and growth within Chesterfield County and the Emergency Communications Center, and participated in upgrades of the enhanced 911 system, county's radio system, and Computer -Aided Dispatch System throughout her career; and WHEREAS, Mrs. Sylvester has served in the Dispatcher and Cross -Trained Dispatcher, Supervisory, Lead and Trainer positions during her career; and WHEREAS, Mrs. Sylvester has impacted initial training of new hires employed by the Emergency Communications Center by being certified as an Association of Public -Safety Communications Officials (APCO) Instructor teaching -new hires Emergency Medical Dispatch, Department of Criminal Justice Services (DCJS) Instructor teaching NCIC/VCIN, Basic Dispatch School and all positions within the 911 center, which afforded the center and the region the ability to build its future communications officers; and WHEREAS, Mrs. Sylvester served as a 911 educator in our schools and community, served on the recruitment team for the ECC, and served on the ECC Quality Council; and WHEREAS, Mrs. Sylvester displayed a helpful, courteous, and caring attitude while working with internal and external customers; and WHEREAS, Mrs. Sylvester has provided a high level of commitment to her work performance as a thorough and conscientious employee; and WHEREAS, Mrs. Sylvester has provided the Emergency Communications Center and Chesterfield County with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors thank Mrs. Sylvester for her diligent service. NOW, THEREFORE, BE IT RESOLVED that County Board of Supervisors, this 26th da publicly recognizes. Mrs. Gayle W. Sylvester, behalf of its members and the citizens County, appreciation for her service t congratulations upon her retirement, and be long and happy retirement. 16-960 the Chesterfield y of July 2017, and extends on of Chesterfield o the county,_ st wishes for a 07/26/17 AND, BE IT FURTHER RESOLVED that a copy I of the resolution" be presented to Mrs. Sylvester and that the resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: -Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolution to Mrs. Sylvester, extended her sincere appreciation for her dedicated service and offered best wishes upon her retirement from law enforcement service. Ms. Haley, Mr. Elswick, Mr. Winslow and Mr. Holland all commended Mrs. Sylvester for her dedicated and exemplary service to residents of Chesterfield County. Dr. Casey presented Mrs. Sylvester with an -acrylic statue and county watch, highly praised her outstanding and noteworthy service and wished her well upon her retirement. Mrs. Sylvester, accompanied by members of her family, sincerely thanked her colleagues in attendance and the Board of Supervisors for the special recognition and kind sentiments. 12. 12.A. NEW BUSINESS APPOINTMENTS 12.A.1. YOUTH SERVICES CITIZEN BOARD On motion of Mr. Winslow, seconded by Ms. Haley, the Board simultaneously nominated/appointed/reappointed the following student representatives to the Youth Services Citizen Board, whose terms are effective September 1, 2017, and will expire on June 30, 2018: Name District Mr.-Maclane Self Midlothian Ms. Tajinder Sandhu Midlothian Ms. Devin Hux Clover Hill Ms. Moriah Rock Clover Hill Ms. Skyler Pokorny Clover Hill Ms. Madison Whitney Clover Hill Ms. Deanndra Richards Bermuda Ms. Samra Kanwal. At -Large Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.A.2. HEALTH CENTER COMMISSION On motion of Mr. Winslow, seconded by Ms. Haley, the Board simultaneously nominated/appointed/reappointed Mr. Chuck Maguire, Mr. Jeremy Gray and Mr. Hobart Harvey to serve as at -large commissioners of the Health Center Commission, whose terms are effective immediately and will -expire on June 30, 2021. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-961 07/26/17 12.B. CONSENT ITEMS 12.B.1. ADOPTION OF REVISED FY2018 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS GRANT ANNUAL PLAN, AND APPROPRIATION OF FUNDS On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the FY2018 Community Development Block Grant and HOME Investment Partnerships Grant Annual Plan with changes as approv-ed, and amended the appropriations, as outlined. in the papers of this Board. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.2. ADOPTION OF RESOLUTIONS RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 12.B.2.a. DEPUTY FIRST CLASS ROBIN S. EGGLESTON, SHERIFF'S. OFFICE On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Mr. Robin S. Eggleston has faithfully served Chesterfield County for over 20 years; and WHEREAS, on February 13, 1995, Deputy Eggleston joined the Chesterfield County Sheriff's Office as a deputy assigned to the Corrections Bureau under Sheriff Clarence G. Williams, Jr., and WHEREAS, on November 30, 1998, after a brief break in service and returning part-time, Deputy Eggleston rejoined the Chesterfield County Sheriff's Office as a full-time deputy, and faithfully served Sheriff Dennis S. Proffitt, Sr. and current Sheriff Karl S. Leonard; and WHEREAS, Deputy Eggleston has demonstrated his versatility, skill and strong work ethic in a wide range of assignments in both the Correctional and Court Services sections of the Sheriff's Office; and WHEREAS, Deputy Eggleston demonstrated further commitment to the Sheriff's Office by serving on the Sheriff's Special Operations Response Team; and WHEREAS, in November 2008, Deputy Eggleston met all requirements to qualify as a Deputy First Class; and WHEREAS, Deputy Eggleston completed several projects to enhance the video arraignment process, including coordinating with 27 separate jurisdictions to update the statewide video listing; and WHEREAS, Deputy Eggleston has aided in ensuring that employees of the Sheriff's Office meet the highest standards by serving as a field training officer; and WHEREAS, Deputy Eggleston received several letters 'of appreciation and commendation for his dedication and service to the employees and citizens of Chesterfield County; and 16-962 07/26/17 WHEREAS, Deputy Eggleston has been actively involved in supporting the Virginia Special Olympics Golf Tournament for several years. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Deputy First Class Robin S. Eggleston, expresses the appreciation of all residents for his service to Chesterfield County and extends appreciation for his dedicated service to the county and congratulations upon his retirement, as well as best wishes for a long and happy retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.2.b. CORPORAL MARK D. BOWEN, POLICE DEPARTMENT On motion of Mr. Winslow, seconded by Ms. Haley; the Board adopted the following resolution: WHEREAS,• Corporal Mark D. Bowen retired from the Chesterfield County Police Department on July 1, 2017, after providing over 20 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Bowen has faithfully served the county in the capacity of Patrol Officer, Senior Police Officer, Master Police Officer, Career Police Office and Corporal; and WHEREAS, during his tenure, Corporal Bowen also served as a School Resource Officer, Field Training Officer, Rifle Operator, and as a member of the Marine Patrol and Honor Guard; and WHEREAS, Corporal Bowen was awarded a Chief's Commendation for his quick thinking and actions when a fire was discovered at a Chesterfield high school; and, at a great personal risk to himself, he moved the burning material away from the walls to protect the building structure and the people inside, until firefighters arrived and extinguished the fire; and WHEREAS, Corporal Bowen was the recipient of a Life Saving Award for his actions when he and a fellow officer entered frigid water to pull an individual, who was struggling and floundering to stay afloat, to safety; and due to his actions, the life of the individual was saved; and WHEREAS, Corporal Bowen received a Chief's Commendation for his actions while responding to an attempted robbery call; after observing a suspicious individual hiding behind trees near a residence, he apprehended the subject who was then identified as the suspect involved in the robbery attempt, and his keen observation and quick actions led to the speedy conclusion of the robbery attempt; and WHEREAS, Corporal Bowen received a Chief's Commendation and a Unit Citation recognizing his leadership, work ethic and dedication on two different initiatives that required an extraordinary amount of work and resulted in a high case clearance rate and almost 200 arrests, including three who were on Chesterfield's Most Wanted List; and 16-963 07/26/17 WHEREAS, Corporal Bowen served many years as a School Resource Officer where he developed positive and productive working relationships with both students'and staff; and WHEREAS, Corporal Bowen was the recipient of a Chief's Commendation for information obtained that led to the arrest of a violent criminal; his trusted relationship with students resulted in the sharing of information that led to the arrest; and WHEREAS, Corporal Bowen received a Unit Citation for his role in achieving extraordinary crime reduction results by executing a strategic approach to reducing commercial burglaries, accidents caused by impaired driving and crimes committed by juveniles; and WHEREAS, Corporal Bowen was recognized by his supervisors for mentoring newer officers and for being instrumental in developing camaraderie among his peers; and WHEREAS, Corporal Bowen is recognized for his consistent teamwork, strong work ethic and communications and human relations skills, all of which he has utilized in achieving results within the Police Department and in assisting residents of Chesterfield County; and WHEREAS, during his tenure, Corporal Bowen has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Bowen has provided the Chesterfield County Police Department with many years of loyal. and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Bowen's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Mark D. Bowen and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the. county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.2.c. MS. FELICIA D. PETTIFORD, JUVENILE DETENTION HOME On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Ms. Felicia D. Pettiford retired from the Chesterfield County Juvenile Detention Home on July 1, 2017, after providing over 32 years of quality service to the citizens of Chesterfield County; and WHEREAS, Ms. Pettiford has faithfully served the county as an aide for the Chesterfield Juvenile Detention Home, quietly working behind the scenes to support the detained children; and 16-964 07/26/17 WHEREAS, Ms. 'Pettiford has provided the residents and staff of the, detention home with quality, USDA -approved meals, including well over 50,000 meals each year; and WHEREAS, Ms. Pettiford has arrived early every morning to ensure the residents of the detention home have clean clothing; and WHEREAS, Ms. Pettiford has consistently complied with all -Health Department -mandated sanitation requirements, being an integral part of a team that received 100 percent compliance with state and federal regulations; and WHEREAS, Ms. Pettiford has consistently maintained her rigorous ServSafe certifications through the United States Department of Agriculture; and WHEREAS, Ms. Pettiford has maintained a pleasant working relationship with coworkers,throughout the entire department; and WHEREAS, Ms. Pettiford has completed numerous quality courses through Chesterfield University. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Felicia D. Pettiford, and extends on behalf of its members and the citizens of Chesterfield County; appreciation for -her years of loyal service to the county, congratulations upon her retirement, and best wishes for a long and happy.retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None.. 12.B.2.d. MR. H. CARY ADAMS, UTILITIES DEPARTMENT On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Mr. H. Cary Adams retired from Chesterfield County's Utilities Department on June 1, 2017; and WHEREAS, in October 2001, Mr. Adams began his public- service career with the Chesterfield County Department of Utilities as an automation specialist who analyzed the department's technology needs and implemented appropriate automation solutions; and WHEREAS, Mr. Adams assumed .the role of systems administrator for the department's imaging application, thus preserving the technical and historical data related to the county's water and wastewater infrastructure; and WHEREAS, in 2002, in recognition of his technical expertise, Mr. Adams was promoted to the position of automation analyst; and WHEREAS, Mr. Adams was the administrator of the imaging application and was instrumental in the education of various computer software applications, including support for the staff of the Utilities Department; and 16-965 07/26/17 WHEREAS, Mr. Adams established the use of personal digital assistants for the first time within the department and introduced a new email system where he was instrumental in the phases of planning, execution, and training; and WHEREAS, in 2005, in recognition of his technical expertise, Mr. Adams was promoted,to the position of senior automation analyst, and based upon his leadership skills, was promoted to supervisor; and WHEREAS, Mr. Adams demonstrated exceptional customer service through his support of the Customer Information System and its online payment features; and WHEREAS, Mr. Adams showed continuous support of the department's records management program and volunteered almost ten years of his time to the records management industry, having served on the executive boards of three associations dedicated to the preservation of information; and WHEREAS, Mr. Adams has always worked diligently to ensure customers' needs were met in a timely and professional manner, demonstrated an excellent work ethic, and always sought out the best technology solutions. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. H. Cary Adams and extends on behalf of its members and the citizens of Chesterfield County, appreciation for over 15 years of exceptional service to the county. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None: 12.B.3. AWARD OF INDIVIDUAL REQUIREMENTS CONTRACTS FOR AS - NEEDED CIVIL ENGINEERING SERVICES On motion of Mr. Winslow, seconded by Ms. Haley, the Board authorized the Director of Purchasing to award individual requirements contracts for as -needed civil engineering services to Timmons Group, Inc., Gerstenmaier Consulting dba HG Design Studio, Dewberry Engineers Inc. and Burgess and Niple for miscellaneous construction, renovation and major maintenance projects in the Department of General Services. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.-B. 4. APPROVAL OF A 25 -MILE -PER -HOUR SPEED LIMIT ON BEATRICE LANE On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution establishing a 25 -mile -per - hour speed limit on Beatrice Lane: WHEREAS, Beatrice Lane is not a state maintained road; and WHEREAS, Sections 46.2-878 and 46.2-1300 of the Code of Virginia enable the Board of Supervisors to establish speed limits on roads within the county that are not state maintained; and 16-966 07/26/17 WHEREAS, a traffic engineering investigation has been completed by the County Transportation Department for Beatrice Lane. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby establishes a 25 -mile -per - hour speed limit on Beatrice Lane; and that the speed limit shall be effective when a 25 -mile -per -hour speed limit sign is installed. Ayes:_ Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.5. TRANSFER AND APPROPRIATION OF FUNDS AND AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE HARROWGATE ROAD (CURTIS STREET - HYDE PARK DRIVE) SIDEWALK PROJECT On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved the following actions for the Harrowgate Road (Curtis Street - Hyde Park Drive) Sidewalk Project: 1. Transferred $11,000 in county appropriations from the General Road Improvement Account; 2. Appropriated $44,000 in anticipated VDOT reimbursements; and 3. Authorized the Director of Purchasing, upon authorization from VDOT, to award a $331,704 construction contract to Virginia Concrete Construction -Company and to execute all necessary change orders, up to the full amount budgeted for project. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.6. AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE ROUTE 10 AT BRANDERS BRIDGE ROAD RIGHT TURN LANE EXTENSION PROJECT On motion of Mr. Winslow, seconded by Ms. .Haley, the Board approved the following action for the Route 10 at Branders Bridge Road Right Turn Lane Extension Project: authorized the Director of Purchasing, to award a $335,000 construction contract to Shoosmith Construction, Inc. and to executed all necessary change orders, up to the full amount budgeted for project. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.7. ACCEPTANCE OF STATE ROADS On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and 16-967 07/26/17 WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.2-705, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Collington Section 17, Partial Type Change to the Secondary System miles of State Highways: AAAI i -i nn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Collington Drive, State Route Number 5989 From: 0.22 miles north of Blossom Place, (Route 7246) To: 0.34 miles north of Blossom Place, (Route 7246), a distance of: 0.12 miles. Recordation Reference: Plat Book 223, Page 22 Right of Way width (feet) = 50 • Collington Drive, State Route Number 5989 . From: 0.34 miles north of Blossom Place, (Route 7246) To: -Existing Collington Drive, (Route 5989), a distance of: 0.03 miles. Recordation Reference: Plat Book 223, Page 22 Right of Way width (feet) = 50 • Collington Drive, State Route Number 5989 From: 0.01 miles north of Blossom Place, (Route 7246) To: 0.16 miles north of Blossom Place, (Route 7246), a distance of: 0.15 miles. Recordation Reference: Plat Book 223, Page 22 Right of Way width (feet) = 50 • Collington Drive, State Route Number 5989 From: 0.16 miles north of Blossom Place, (Route 7246) To: 0.22 miles north of Blossom Place, (Route 7246), a distance of: 0.06 miles. Recordation Reference: Plat Book 223, Page 22 - Right of Way width (feet) = 50 Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-968 07/26/17 12.B.8. TRANSFER OF DISTRICT IMPROVEMENT FUNDS 12.B.8.a. FROM THE MATOACA DISTRICT IMPROVEMENT FUND TO .STREETLIGHTS FOR THE COST OF -A STREETLIGHT INSTALLATION IN THE WOODS AT SUMMERFORD SUBDIVISION On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved the following streetlight installation in The Woods at Summerford Subdivision and authorized the transfer of Matoaca District Improvement Funds to streetlights to fund the project: • In The Woods at Summerford subdivision In the. vicinity of Prince James Drive and Prince James Mews Cost to install streetlight: $1,142.88 Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.8.b. FROM THE BERMUDA, CLOVER HILL, DALE, MATOACA AND MIDLOTHIAN DISTRICT IMPROVEMENT FUNDS TO THE DEPARTMENT OF MENTAL HEALTH SUPPORT SERVICES TO PURCHASE A WHEELCHAIR SWING FOR RESIDENTS OF GALLOWAY PLACE On motion of Mr. Winslow, seconded by, Ms. Haley, the Board transferred $6,300 in District Improvements Funds ($1,260 from each district) to the Chesterfield County Department of Mental Health Support Services to purchase a wheelchair swing for residents of Galloway Place. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.9. AUTHORIZE THE RECEIPT AND APPROPRIATION OF ONE-TIME FUNDING FROM THE DEPARTMENT OF BEHAVIORAL HEALTH AND DEVELOPMENTAL SERVICES TO ADDRESS OPIOID PRESCRIPTION AND NON-PRESCRIPTION DRUG USE AND ABUSE IN THE COUNTY On motion of Mr. Winslow, seconded by Ms. Haley, the Board authorized the Chesterfield Community Services Board to receive and appropriate $502,869 in the Mental Health budget and $50,000 in Access Chesterfield for one-time funding from the Department of Behavioral Health and Development Services to address opioid prescription and non-prescription drug use and abuse in Chesterfield County. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. E�Sf� 07/26/17 12.B.12. REQUESTS FOR PERMISSION 12.B.12.a. FROM HEATHER T. ALMARODE TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON OSBORNE ROAD On motion of Mr. Winslow, seconded by Ms. Haley, the Board granted Heather T. Almarode permission to install a private sewer service within a private easement to serve property at 3008 Osborne Road, and authorized the County Administrator to execute a sewer connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.12.b. FROM MARK ARNOLD AND SHHD PROPERTIES, LLC TO INSTALL A PRIVATE WATER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE A PROPOSED ICE HOUSE ON PROPERTY LOCATED ON HULL STREET ROAD On motion of Mr. Winslow, seconded by Ms. Haley, the Board granted Mark Arnold and SHHD Properties, LLC permission to install a private water service within a private easement to serve a proposed ice house on property at 11501 Hull Street Road, and authorized the County Administrator to execute a water connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow,. Holland and Elswick. Nays: None. 12.B.13. ACCEPTANCE OF PARCELS OF LAND 12.B.13.a. FOR ASHLAKE VILLAS DRIVE, ASHLAKE COMMONS AND ASHLAKE MANOR DRIVE FROM ASHLAKE VILLAS, LLC On motion of Mr. Winslow, seconded by Ms. Haley, the Board accepted the conveyance of two parcels of land containing a total of 2.292 acres for Ashlake Villas Drive, Ashlake Commons and Ashlake Manor Drive from Ashlake Villas, LLC and authorized the County Administrator to execute the deed. (It is noted a copy -of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.13.b. ALONG COXENDALE ROAD FROM BATTERY DANTZLER, LLC On motion of Mr. Winslow, seconded by Ms. Haley, the Board accepted the conveyance of a parcel of land containing 0.042 acres along Coxendale Road from Battery Dantzler, LLC and authorized the County Administrator to execute the deed. (It is. noted a copy of the plat .is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-970 07/26/17 12.B.13.c. ALONG REAMS ROAD AND NORTH COURTHOUSE ROAD FROM COURTHOUSE LAND, -LLC On motion of Mr. Winslow, seconded by Ms. Haley, the Board accepted the conveyance of two parcels of land containing a total of 0.06 acres along Reams Road and North Courthouse Road from Courthouse Land, LLC and authorized the County Administrator to execute the -deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.13.d. ALONG MIDLOTHIAN TURNPIKE FROM RCC MIDLOTHIAN, CROSSING, LLC On motion of Mr. Winslow, seconded by Ms. Haley, the Board accepted the conveyance of a parcel of land containing 0.039 acres along Midlothian Turnpike from RCC Midlothian Crossing, LLC and authorized the County Administrator to execute the deed: (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.13.e. FOR MOORES LAKE DRIVE FROM TROLLINGWOOD LAND L.L.C., BSPC/AMERICANA PARK, LLC AND AMERICANA PARK, L.L.C. On motion of Mr. Winslow, seconded by Ms. Haley, the Board accepted the conveyance of eight parcels of land containing a total of 5.39 acres for Moores Lake Drive from Trollingwood Land L.L.C., BSPC/Americana Park, LLC and Americana Park, L.L.C. and authorized the County Administrator to execute the deeds. (It is noted a copy of the plat is filed with, the papers of this Board.) Ayes: Jaeckle, Haley, -Winslow, Holland and Elswick. Nays: None. 12.B.14. AWARD OF CONSTRUCTION CONTRACT FOR THE WOODLAKE FORCE MAIN REPLACEMENT PROJECT On motion of Mr. Winslow, seconded by Ms. Haley, the Board authorized the Director of Purchasing to award the construction contract for County Project #.13-0285, Woodlake Force Main Replacement, to Lyttle Utilities, Inc., in the amount of $1,717,224; and execute all necessary change orders up to the full amount budgeted for the project. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-971 07/26/17 12.B.15. APPROVAL OF LICENSE FOR THE COMMUNITY POLICING OFFICE IN CHESTERFIELD TOWNE CENTER On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved an eleven year license with RPI Chesterfield LLC for 1,752 square feet of office space in Chesterfield Towne Center ,for the Community Policing Office and authorized the County Administrator to execute the license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.16. DESIGNATION OF RIGHT OF WAY AND EASEMENTS AND CONVEYANCE OF AN EASEMENT TO VERIZON VIRGINIA, LLC FOR THE HICKS ROAD IMPROVEMENT PROJECT On motion of Mr. Winslow, seconded by Ms. Haley, the Board designated right of way, a temporary construction easement, a VDOT drainage easement and approved the conveyance of an easement to Verizon Virginia, LLC for.,the Hicks Road. Improvement Project and authorized the County Administrator to execute the designation and easement .agreement. (It is noted a copy of the plat is filed with the papers of this Board.) - Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.17. TRANSFER OF FUNDS FROM THE -JUMP START ECONOMIC DEVELOPMENT AUTHORITY TO FUND A GRANT TO ABILENE MOTOR EXPRESS, INCORPORATED On motion of Mr. Winslow, seconded by Ms. Haley, the Board transferred $35,000 from. the Jump Start Economic Development Incentive Fund to the Economic Development Authority to fund a grant to Abilene Motor Express, Inc. Ayes: Jaeckle, Haley, Winslow, Holland and'Elswick. Nays: None. 12.B.18. INITIATION OF APPLICATION TO DELETE PROFFERED CONDITIONS IN CASES 17SNO760 AND 03SNO316 WHICH REQUIRE CONSTRUCTION OF A THIRD WESTBOUND LANE ALONG MIDLOTHIAN TURNPIKE On motion of Mr. Winslow, seconded by Ms. Haley, the Board initiated an application to delete conditions which require construction of a third lane of pavement along -Midlothian Turnpike for the frontage of six parcels identified as Tax ID's 725-709-2064, 725-709-1125, 724-70979121, 724-709-6911, 724-709-4210 and 724-709-2311, and appointed Mr. Kirkland Turner, Director of Planning, as the agent for the Board and waived disclosure requirements. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-972 07/26/17 The following items were removed from the Consent Agenda for Board discussion: 12.B.10. APPROVAL OF REVISED BOARD OF SUPERVISORS' GUIDELINES FOR THE CHESTERFIELD COUNTY AIRPORT ADVISORY BOARD - Mr. Holland expressed concerns relative to proposed revisions. In -response to Mr. Holland's question regarding communications with Airport Advisory Board (AAB) members, Mr. Clay Bowles stated all AAB member inquiries/requests would be made through the Airport Manager. Mr. Holland stated he could not support the changes as presented and needed time to discuss the revisions with the Dale District AAB member. - In response to Mr. Holland's question regarding voting, Mr. Bowles stated the guidelines as they are written have always required seven voting members. He. further stated AAB members received the draft of revisions last week and met yesterday for their regularly scheduled meeting. Mr. Holland then made a motion to defer consideration of the revised Board of Supervisors' guidelines for the Chesterfield County Airport Advisory Board for 30 days. In response to Mr. Elswick's question, Mr. Bowles stated the only change in the proposed addendum related to the report from the FBO under the meeting agenda item. In response to Mr. Holland's question, Mr. Bowles stated a requested was made by the FBO to modify language within the guidelines, which was honored. Mr. Elswick stated he believes the proposed guidelines are in line with the regulations of the Regional Airport Commission. He voiced his support of the revisions. Mr. Holland's motion died due to lack of a second. Ms. Jaeckle concurred with Mr. Elswick's remarks. Ms. Haley stated the revisions are to provide greater clarity regarding the roles of AAB members. She voiced her approval of the changes. Mr. Winslow stated the AAB has had a history of being involved in personnel matters that are not warranted. He further stated the revisions streamline what the AAB is supposed to be doing in terms of advising the Board of Supervisors on the strategic goals of the county, airport. Mr. Winslow then made a_ motion, seconded by Mr. Elswick, for the Board to approve the revised Board of Supervisors' guidelines for the Chesterfield County Airport Advisory Board. Ayes: Jaeckle, Haley, Winslow and Elswick. Nays: Holland. 16-973 07/26/17 12.B.11. APPROVAL OF REVISED CHESTERFIELD COUNTY RISK MANAGEMENT PLAN Mr. Elswick recommended deferring the matter and holding a work session at a future Board meeting regarding the revisions to the Risk Management Plan. He expressed concerns relative to the increase of the Risk Management Director's authority level for the payment of claims from $10,000 to $50,000 and the specifics of. the Risk Management Internal Service Fund. Ms. Jaeckle stated she believes the Board of Supervisors should receive a regular report relative to allocations from the Risk Management Internal Service Fund. Mr. Elswick stated he is reluctant to approve the proposed increases without understanding the justification, for those changes. Dr. Casey suggested having the revisions presented to the Audit and Finance Committee and then holding a work session at a future Board of Supervisors meeting. Mr: Holland stated there are many issues that need to be reported to the Board regarding financial activities. Mr. Winslow concurred with Dr. Casey's recommendation. Mr. Elswick made a motion, seconded by Mr. Winslow, for the Board to defer consideration of the revised Chesterfield County Risk Management Plan until September 27, 2017. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays:- None. ' 12.C. APPEAL OF THE DIRECTOR OF UTILITIES' ADMINISTRATIVE REVIEW AND DECISION FOR AN EXCEPTION TO SECTION 18- 60.A.2.A OF THE UTILITY ORDINANCE FOR REQUIRED PUBLIC WASTEWATER CONNECTION ON PROPERTY LOCATED ON HAPPY HILL ROAD Mr. Hayes stated per the utility ordinance, all new dwellings are to connect to the public wastewater system when the property line is within 200 feet of a wastewater line unless the required on-site service line is greater than 400 feet. He further stated Adana Investments LLC is constructing a new single-family dwelling on this property. He stated public wastewater is located approximately 140 feet to the south of the property within Tinstree Drive. Therefore, per the ordinance; he stated the proposed new dwelling is required to connect to public wastewater. He further stated staff respectfully requests denial of the appeal of Adana Investments LLC. He noted if the Board decides to provide the exception, staff requests that the exception be conditioned with the requirement to -dedicate public utility easements in locations acceptable to the Utilities Department, prior to obtaining a Certificate of Occupancy, to facilitate future improvements and. extensions of the public utility system. 16-974 07/26/17 Mr. Philip Wolcott, Property Manager of Adana Investments LLC, stated the property was purchased on December 13, 2016, after he contacted Chesterfield Utilities the month prior -and was informed_ that there was water service to the address, but an on-site septic tank and drain field would be needed. He further stated on February 8, 2017, the Utilities review for the building permit was released and stated that there would be a county water connection needed, with no mention .of a sewer connection, and on February 17, 2017, the Health Department approved the septic tank/drain field design and released the review on the building permit. He stated in the meantime; there was also a variance performed on the lot width per agricultural requirements for the proposed drain field. He further stated on March 17, 2017,. a Utilities Department staff member sent an email admitting a previous error in the review of the location of the nearest manhole and informed him that he would need to connect to the public sewer line. He stated compliance with the new requirement would cost him over $50,000, making the property a purchase he would not have made and he only purchased the property after the. Department of Health informed him of the need to have a septic tank and drain field. In response to Ms.'Jaeckle's question, Mr. Wolcott stated he accepts the recommendation to dedicate public utility easements for future sewer locations. Mr. Parthemos stated Ms. Jaeckle could make a motion to grant the exception with the recommendation proposed by the Utilities Department. Ms. Jaeckle made a motion, seconded by Mr. Elswick, for the Board to approve- the appeal of Tony Kilic and Philip F. Wolcott of Adana Investments LLC to grant an exception to Section 18-60.A.2.a of the utility ordinance requiring the use of public wastewater to serve a new single family dwelling on property located at 15520 Happy Hill Road (Tax ID 799-637-5183), with the condition to grant an easement for future sewer. Mr. Tony Kilic expressed his appreciation to the Board for their consideration and approval of the appeal. Ms. Jaeckle called for a vote on her motion, seconded by Mr. Elswick, for the Board to approve the appeal of Tony Kilic and Philip F. Wolcott of Adana Investments LLC to grant an exception to Section 18-60.A.2.a of the utility ordinance requiring the use of public wastewater to serve a new single family dwelling on property located at 15520 Happy Hill Road (Tax ID 799-637-5183), with the condition to dedicate public utility easements in locations acceptable to the Utilities Department, prior to obtaining a Certificate of Occupancy, to facilitate future improvements and extensions of the public utility system. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-975 07/26/17 13. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Chip Tarkenton presented the Board of. Supervisors with complimentary signed copies of "Owens and Minor - A History of 125 Years and Beyond" for each of the county libraries. Ms. Julie Ranson expressed concerns relative to the disbursement of District Improvement Funds. Ms. Carrie Aus, Co -Founder of Empowered Warriors, Inc., urged the Board of Supervisors to consider the need for public transportation along the Jefferson Davis Corridor. Mr. Mike Harton urged the Board of Supervisors to consider the need for public transportation along the Jefferson Davis Corridor. Mr. Elliott Fausz expressed concerns relative to the delayed development of the Chester Arts Center. In response to Mr. Fausz's concerns, Ms. Jaeckle stated a meeting has been scheduled with the Chesterfield Center for the Arts Foundation to answer questions and address concerns. Mr. Holland noted there is more to the story than what has been articulated. 14. DEFERRED ITEMS There were no Deferred Items at this time. 15. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT TnZ XZUUMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 17 17SN0786 In Matoaca Magisterial District, Alan Lee and Teresa Marie Cryderman request conditional use to permit a business (mobile clothing store) incidental to a dwelling and amendment of zoning district map in a Residential (R-12) District on 0.7 acre known as 13606 Swale Lane. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 731-669-3644. Mr. Kirk Turner presented a summary of Case 17SN0786 and stated both the Planning Commission and staff recommended approval, subject to the conditions. Mr. and Mrs. Cryderman accepted the conditions. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. 16-976 07/26/17 On motion of Mr. Elswick, seconded by Ms. Haley, the Board approved Case 17SN0786, subject to the following conditions: 1. Use. This Conditional Use approval shall be for the parking of a trailer (mobile clothing store) having no more than two (2) axels and no greater than twenty-six (26) feet in length. The trailer shall not exceed 7,000 pounds. (P) 2. Non -Transferable Ownership. This Conditional Use approval shall be granted exclusively to Teresa Marie Cryderman and Alan Lee Cryderman, and shall not be transferable nor run with the land. (P) 3. Proposed Trailer Location. within the side yard and no left side property line, as The trailer shall be parked closer than 12 feet to the shown on Exhibit A. (P) 4. Employees and Clients. No employees, other than family members who reside on the premises, of the business. shall be permitted on the property. No clients shall be permitted on the property. (P) 5. Improvements. No external alterations to the dwelling or property shall be permitted to accommodate the business. (P) 6. Additional Vehicles. Only one (1) additional vehicle associated with the business shall be - operated for the towing of the trailer (mobile clothing store). (P) 7. Signage. There shall be no signs identifying this business use. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. ` (AMENDED) In Clover Hill Magisterial District, Douglas and Susan Sowers request amendment of zoning approval (Case 03SN0288) relative to transportation improvements and phasing and to amend cash proffers and amendment of .zoning district map in a Community Business (C-3) District on 113 acres fronting in two (2) places for a total of 1,770 feet on the south line of Old Hundred Road, east of Otterdale Road, also fronting in two (2) places for a total of 740 feet on the east line of Otterdale Road, south of Old Hundred Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I (maximum of 2.0 dwellings per acre) and Community Mixed Use uses. Tax ID 717- 696-8834. - Mr. Turner presented a summary of Case 13SN0529 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Jeff Giger, representing the applicant, accepted the recommendation. In response to Ms. Jaeckle's question, Mr. Giger stated he believes the conditions proffered are reasonable under state law. 16-977 07/26/17 Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved Case 13SN0529 and accepted the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. The Applicant amends Proffered Condition 4 of Case No. 03SN0288 to read as follows: 1. Road Cash Proffer. For each dwelling unit the applicant shall pay a cash proffer to the County of Chesterfield for road improvements within the service district -for the property. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit, unless state law modifies the timing of the payment. The amount of the cash proffer payments for each unit shall be as follows: single-family, $9,400; .townhouse, $5,922; apartment, $5,640; senior housing (detached), $4,324; and senior housing (attached), $2,914'(the "Road Cash Proffer Payment"). Once units have been approved for payments that would exceed a cumulative total of $2,979,010, the applicant shall begin making the Road Cash Proffer Payment for any additional unit(s). (B and M) The Applicant amends Proffered Condition 8.b.i. of Case No. 03SN0288 to read as follows: 2. Construction. In order to provide an adequate roadway system, the applicant or his assignee shall be responsible for the following road improvements: a. Construction of a four (4) lane divided facility for Woolridge Road Extended, to VDOT Urban Minor Arterial standards (50 MPH) with modifications approved by CDOT, from Old Hundred through the Site Road intersection. The exact length of this improvement shall be approved by CDOT; b. Construction of additional pavement along Woolridge Road Extended at the Site Road to provide dual left turn lanes, if warranted as determined by CDOT. The exact length of this improvement shall be approved by CDOT; C. Widening/improving the south side of Old Hundred Road to a twelve (12) foot wide travel lane, measured from the centerline of the existing 16-978 07/26/17 pavement, with an additional four (4) foot wide paved shoulder plus a four (4) foot wide unpaved shoulder and overlaying the full width of Old Hundred Road with one and one-half (1.5) inches of compacted bituminous asphalt concrete, with modifications_ approved by the Transportation Department, for the entire property frontage; d. Construction of left and right turn lanes at each approved access to the Property along the Site Road, along Old Hundred Road, along Otterdale Road, and along Woolridge Road Extended, including the Old Hundred Road/Woolridge Road Extended intersection, as determined by CDOT; e. Full cost of traffic signalization at each approved access including at the Site Road/Old Hundred Road, Site Road/Woolridge Road Extended, and Old Hundred Road/Woolridge Road Extended intersections, if warranted as determined by CDOT: f. Widening/ improving the east side of Otterdale Road to a twelve (12) foot wide travel lane, measured from the centerline of the existing pavement, with an additional four (4) foot wide paved shoulder plus a four (4) foot wide unpaved shoulder and overlaying the full width of Otterdale Road with one .and one-half (1.5) inches of compacted bituminous asphalt concrete, with modifications approved by the Transportation Department, for the entire property frontage; g. Any rights of way necessary for improvements specified in Proffered Condition 2. In the event the developer is unable to acquire the right -of way necessary for these road improvements, the applicant or'his assignee may request, in writing, the County to acquire such right of way as a public road. improvement. All costs associated with the acquisition of such right of way shall be borne by the applicant or his assignee. (T) The Applicant amends Proffered Condition 9 of Case No. 03SN0288 to read as follows: 3. Phasing Plan. Prior to recordation of the initial subdivision plat or prior to any site plan approval, whichever occurs first, a phasing plan for the required road improvements, as identified in Proffered Condition .2, shall be submitted to and approved by the Transportation Department. The approved phasing plan shall require that in conjunction with the initial residential development, the road improvements described ,in Proffered Conditions 2.c. and 2.f. shall be provided. The approved phasing. plan shall also require that prior to issuance 'of an occupancy permit for any non- residential use, the road improvement described in Proffered Condition 2.a. shall be provided.. (T) 16-979 07/26/17 New Proffered Condition 4 is hereby provided: 4. Maximum Development. The maximum development shall be 85 single-family units, 430 apartment units, 40,000 square feet of general office, and 250,000 square feet of shopping center; or equivalent development as determined by the Transportation Department. (T) New Proffered Condition 5 is hereby provided: 5. Development Standards for Residential Townhouses. Development of the RTH portion. of the Property -for townhomes where Townhouse Residential (R-TH) uses are permitted shall be in general conformance with the architectural appearance shown on the eight elevations attached hereto.as Exhibit A. a. Roof materials shall be 30 year architectural/dimensional asphalt composition shingle. b. There shall be a minimum vertical height of eighteen (18) inches of brick, stone or stone veneer above grade utilized on slab -on -grade foundations on all front and side elevations to present the appearance of a crawl space. _ C. Primary exterior wall materials (exclusive of windows, dormers, gables, doors, trim, soffit and fascia) shall be brick, stone, cultured stone, stone veneer, fiber cement siding, engineered wood, vinyl (a minimum of .042" nominal thickness as evidenced by manufacturer's printed literature) horizontal lap siding, or a combination of the forgoing. Both vinyl and cedar shake siding are allowed. Additional siding requirements: i. A variety of facing materials shall be used on the front facade of any building. A minimum of two facing materials shall be used on the front facade of any unit. ii. Buildings with the same color .palette, percentages of siding materials, and landscaping on the front elevation shall not be permitted side-by-side to create diversity and interest along the streetscapes. d. Concrete or asphalt driveways shall be required. This may include pavers as,well as stamped concrete driveways. Gravel driveways shall not be permitted. e. Sod and irrigation shall be required for front and side yards of all buildings of attached townhome units, except where such yards have been improved with hardscape, planting beds or other portions- of the yard where grass is not grown. f. Any front -loaded garages shall not the front plane of the house. The of garage doors on dwellings facing 16-980 extend beyond visual impacts streets shall 07/26/17 be minimized through the use of architectural fenestration and/or orientation. Flat panel garage doors shall be prohibited. g. A minimum of a three (3) foot wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. h. Heating, Ventilation and Air Conditioning (HVAC) Units and Any Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. i. Street trees shall be planted along each side of streets at no more than forty (40) feet apart, to include entrance roads from public roads into the development. If existing trees are maintained, and are located along the sides of the streets, they may be counted toward this requirement. j. Sidewalks shall be provided on both sides of the streets. The treatment and location of these sidewalks shall be approved by the Planning Department at the time of site plan review. k. Foundation planting beds shall be required along the entire front facade of buildings which face streets, excluding access to porches, patios, and garages, and shall contain a minimum of fifty (50) percent evergreen material and have one shrub per three linear feet of foundation planting bed. (P) New Proffered Condition 6 is hereby provided: 6. Development Standards for Detached Single -Family Dwellings. All detached single-family dwellings developed on' the Property shall be subject to the following development standards. a. Stvle and Form. i. The architectural styles shall use forms and elements compatible with those in the Newmarket subdivision in Chesterfield County, Virginia. The same architectural style of dwelling unit frontal elevations shall not be located on either side of,or directly across from each other, but this requirement shall not prevent a dwelling unit from having the same frontal elevations as a dwelling unit located diagonally across from said dwelling unit. Ii. The main body of each single family detached dwelling unit shall be a minimum of thirty (30) feet in width. No single story home shall be located on either side of or directly across from another single story home, but this requirement shall not prevent a single story home from being located diagonally across from another single story home. 16-981 07/26/17 0 c. go Exterior Facades. i. Facade Materials. At least 500 (5 in 10) -dwelling units constructed shall have brick, stone or masonry fronts that cover a minimum of 200-. of the front facade (which facade shall exclude gables, windows, trim, and doors). Other acceptable siding materials are stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of .042 inches. Synthetic Stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture with no rough textures permitted. ii. Color.. Elements of exterior facades (which include cladding, trim, and doors) shall include a minimum of three (3) colors, except a minimum of two (2) colors shall be included if the cladding is white. Foundations. All foundations shall be faced entirely of brick and/or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. i. Varied Roof Line. Varied roof designs and materials shall be used on facades of dwellings that face a street. Main roof pitch shall be 7/12, and there shall be a minimum roof overhang of twelve (12) inches on main gables. Roof pitch may be decreased to match the architectural style of the home, i.e. Pacific, Northwest, Modern, Craftsman, etc. Porches and dormer pitches may be less than 7/12. ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 year.warranty. All flashing shall be copper or pre -finished aluminum (bronze,or black) . e. Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets, swan balusters or other products of equal quality. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate 16-982 07/26/17 to the character of the unit. Other high quality columns may be approved. Wooden front porches shall include painted pickets, a painted band, and painted or vinyl lattice underneath such porches. ii. Rear Porches. All- rear porches visible from public rights of way shall have lattice or higher quality screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted _ wood or metal railing with vertical pickets, swan balusters or other products of equal quality. f. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. g. Front Walks/Driveways. i, All private driveways serving residential uses shall be constructed of either concrete or asphalt. This may include pavers as well as stamped concrete driveways. Private driveways shall not require curb and gutter. ii. A minimum of a three (3) foot wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. iii. One (1) lamp post shall be provided in the front yard of each dwelling unit. The design of such lamp posts shall be consistent throughout the Property. iv. If, individual mailbox units are provided for each lot, the design of such mailboxes shall be consistent throughout the development. h. Landscaping and Yards. All front and side yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a .minimum of four (4) feet wide as measured from the foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Corners shall be .visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. i. Garages. Any garages shall be permitted to extend past the front line of the main dwelling provided that the architectural treatment of the garage (with respect to fenestration, foundation treatment, and/or orientation) generally conforms to the example photo attached hereto as Exhibit B. Flat panel garage doors shall be prohibited. 16-983 07/26/17 j. Heating, Ventilation and Air Conditioning (HVAC) Units and Any Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) 7. Development Standards for Multifamily Buildings. Development of the Property for multi -family uses where Multi -Family (R -MF) uses are permitted shall be subject to the following development standards. a. Roof materials shall be 30 year architectural/dimensional asphalt composition shingle. b,. Primary exterior wall materials (exclusive of windows, dormers, gables, doors, trim, soffit and fascia) shall be brick, stone, cultured stone, stone veneer, fiber cement siding, engineered wood, vinyl (a minimum of .042" nominal thickness as evidenced by manufacturer's printed literature) horizontal lap siding, or, a combination of the forgoing. Both vinyl and cedar shake siding are allowed. A minimum of twenty percent (20%), in the aggregate, of the front elevation of each building, excluding windows, doors, breezeways and architectural design features, shall be of brick, stone or masonry construction. Additional siding requirements: i. A variety of facing materials shall be used on the front facade of any building. A minimum of two facing materials shall be used on any, the front facade of any building. ii. Buildings with the same color palette, percentages of siding materials, and landscaping on the front elevation shall not be permitted side-by-side to create diversity and interest along the streetscapes. C. Foundation planting beds shall be required along the entire front facade of buildings which face public streets, excluding access to porches, .patios, and garages, and shall contain a minimum of fifty ( 5 0 ) percent evergreen material and have one shrub per three, linear feet of foundation planting bed. d. Street trees shall be planted along each side of the street no more than forty (40) feet apart, to include entrance roads from public roads into the development. If existing trees are maintained, and are located along the sides of the streets, they may be counted toward this requirement. e. Sidewalks _shall be provided on both sides of the streets. The treatment and location of these sidewalks shall be approved by the Planning Department at the time of site plan review. 16-984 07/26/17 f. The total number of any three bedroom apartment units shall not exceed twenty percent (200) of the total number of apartment units. (P) 8. Water Line Easement. A waterline easement shall be granted along the right-of-way of Old Hundred Road as mutually agreeable to the applicant and Utility Department. Such easement shall be dedicated to the County at the time the property is developed or when requested by the County, whichever occurs first. The County will prepare the standard easement documentation and the applicant shall provide the necessary plat. (U) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16SN0714 (AMENDED) In Dale Magisterial District, Lyne 4601 Kingsland Road LLC, Lyne .4717 Kingsland Road LLC, Lyne 4633 Kingsland Road LLC and Lyne 5000 Sir Sagamore Drive LLC request amendment of zoning approval (Case 05SN0310) to amend cash proffers and development standards and amendment of zoning district map in. a Residential (R-12) District on 71.1 acres fronting in two (2) places for a total of 300 feet on the south line of Kingsland Road, 190 feet west of Pine Glade Lane. Residential use of up to 3.63 units per acre is permitted in the Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre) . Tax IDs 780-670-6772; 780-671-1301, 2751 and 8852. Mr. Turner presented a summary of Case 16SN0714 and stated both the Planning Commission and staff recommended, approval and acceptance of the proffered conditions. Mr. Jack Wilson, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board approved Case 1GSN0714 and accepted the following proffered conditions: The property owner and applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. 16-985 07/26/17 With the approval of this request, Proffered Condition 3 of Case 0SSN0310 shall be deleted and Proffered Condition 8 of Case 05SN0310 shall be amended as outlined below: 1. Foundations. The exposed portion of any foundation shall be brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed, entirely of stucco. (P and BI) The Applicant hereby offers the following additional proffers: 2. Architectural/Design Elements: A. Driveways/Front Walks 1. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. 2. Front Walks: A minimum of a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. B. Landscaping 1. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted -to have a minimum caliper of 2 inches. 2. Front Foundation Planting Beds: Foundation planting is required. along the entire front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four, (4 ) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or, suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-8') at the time of planting. C. Architecture and Materials 1. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and Craftsman Styles. 16-986 07/26/17 2. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. 3. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Plywood and metal siding are not permitted. 4. Step-down Siding: Stepping the siding down below the first floor shall only -'be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the 'side and rear elevations only, with a maximum of two- (2) steps permitted on any elevation, and with a minimum separation of eight ( 8 ) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unles.s a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. 5. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. D. Porches and Stoops. All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers,: Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or' metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. E. Garages. 1. All units shall have an attached garage. Front loaded attached- garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the. roof lines are not contiguous, garages shall- be permitted to project a maximum of three (3) feet forward of the front line of the main dwelling. 16-987 07/26/17 2. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps -or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs,- arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. F. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P and BI) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0133 In Bermuda Magisterial District, Eleanor S. Temple requests renewal of manufactured home permit (Case 1OSN0255) to permit a temporary manufactured home and amendment of zoning district map in a Residential (R-7) District on 0.7 acres known as 2701 Shields Road. Density of approximately 1.4 units per acre is proposed. The Comprehensive Plan suggests the property is appropriate for Office/Residential Mixed use. Tax ID 796-659-8191. Mr. Turner presented a summary of Case 17SN0133 and stated. staff recommended approval, subject to the conditions. Mr. Rick Temple, representing the applicant, accepted the conditions. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Ms. Haley, the Board approved Case 17SN0133, subject to the following conditions: 1. The applicant shall be the owner and occupant of the manufactured home. (P) 2. No permanent -type living space may be added to the manufactured home. The manufactured home shall be skirted but shall not be placed on a permanent foundation. (P) Ayes: Jaeckle, Haley, Winslow, Holland and!Elswick. Nays: None. 16-988 07/26/17 17SN0548 (AMENDED) In Clover Hill Magisterial District, Oakbridge Corporation requests amendment of zoning approval (Cases 93SN0171 and 02SN0178) to amend cash proffers and amendment of zoning district map in Residential (R-9 and R-12) Districts on 10.9 acres located within the Walnut Grove Subdivision along Barnack Road; Brookforest Road; Chislet Court, Mews, and Drive; Rimswell Court, Place and Turn and Tadley Drive, north of Genito Road. Density will be controlled by zoning conditions -or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 740-687-7854 and 9859; 741-687-3984, 4499, 5168, 5888, 6298, 7394 and 9176; 741-688-1770, 2402, and 4541; 741- 689-2305, 2813, 3520, 5592, 6911, and 6922; 741-690-3280, 4173, 6146, 6565, 8338 and 9330; and 742-687-0250, and 0858. Mr. Turner presented a summary of Case 17SN0548 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Mark Sowers accepted the recommendation. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved Case 17SN0548 and accepted the following proffered conditions: Amend Proffered Condition 3 of Case 02SN0178 and Proffered Condition 1 of Case 93SN0171 to read: 1. Road Cash Proffer. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $9,400 per dwelling unit -(the "Road Cash Proffer Payment") to the County of Chesterfield for road improvements within the service district for the property. Each payment' shall be made prior to the issuance of a certificate of occupancy for a dwelling unit unless state law modifies the timing of the payment. (B & M) The following proffered condition has been offered by the applicant for those lots within the original zoning boundary of Case 02SN0178: 2. Architectural/Design Elements: All design elements below - are considered minimum standards. a. Front Walks & Driveways i. Front Walks: A minimum of a 42 inch wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks, or street. ii. Driveways: All private driveways serving residential uses shall be brushed concrete, stamped concrete, exposed aggregate concrete or asphalt.. 16-989 07/26/17 b. Landscaping and Yards i. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units. Foundation Planting Beds, shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. One vertical accent shrub may be replaced with a small deciduous tree or medium shrub (6'-81) planted in the front yard. C. Architecture and Materials. The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those in the Walnut Grove Subdivision. i. Exterior Facades: Acceptable siding materials _include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), horizontal lap siding, board and batten siding, and shake siding. Siding may be permitted to be manufactured from natural wood, cement fiber board, or may be premium quality vinyl siding. Trim and architectural accents may be made of other, materials. Plywood and metal siding are not permitted. Additional siding requirements: 1. Premium quality vinyl is defined as vinyl siding with a minimum wall thickness of .042". 2. Synthetic Stucco (E.I.F.S.) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. ii. Eaves: All eaves on the front elevation of the house will feature 8" minimum flying rafters. iii. Variation: Homes directly across from one another or side by side or diagonally across shall not be of the same elevation or initial color combination. iv. Garages: 1. Seventy-five (75) percent of all dwelling units shall have an attached garage. _ 2. Front loaded attached garages shall be permitted to extend as far forward from_ the front line of the main dwelling as Twelve (12) feet past the front line of the front porch or stoop. 16-990 - 07/26/17 3. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited on front loaded and corner lot side loaded garages. V. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions, as determined by the Planning Department. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight ( 8 ) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required. d. Roof Material: Roofing material shall be dimensional architectural shingles or better with a minimum 30 year warranty. e. Porches & Stoops i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12"x12" masonry piers. Extended front porches shall be a minimum of five (5)' deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood or metal railing with vertical pickets. Pickets shall be supported on top and bottom rails that span between columns. ii. Finishes: There will be no unfinished vertical surfaces on front porches. f. Fencing: All yard fencing will be wood, vinyl, or aluminum. There shall be no chain link fence allowed. g. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) The following proffered condition has been offered by the applicant for those lots within the original zoning boundary of Case 93SNO171: 16-991 07/26/17 3. Architectural/Design Elements: All design elements below are considered minimum standards. a. Front Walks & Drivewa i. Front Walks: A minimum of a 42 inch wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks, or street. - ii. Driveways: All private driveways serving residential uses shall be brushed concrete, stamped concrete, exposed •. aggregate concrete or asphalt. b. Landscaping and Yards i. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units. Foundation Planting Beds shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. One vertical accent shrub may be replaced with a small deciduous tree or medium shrub (6'-81) planted'in the front yard. C. Architecture and Materials. The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those in the Walnut Grove Subdivision. i. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), horizontal lap siding, board and batten siding, and shake siding. Siding may, be permitted to be manufactured from .natural wood, cement fiber board, or may be premium quality vinyl siding. Trim and architectural accents may be made of other materials. Plywood and metal siding are not permitted. Additional siding requirements: 1. Premium quality vinyl is defined as vinyl siding with a minimum wall thickness of .042". 2. Synthetic Stucco (E.I.F.S.) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. ii. Foundations: The exposed portion of any foundation shall be brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. 16-992 07/26/17 Rear wall of a walkout basement shall be permitted to be framed and sided. Iii. Eaves: All ' eaves on the front elevation of the house will feature 8" minimum flying rafters iv. Variation: Homes directly across from one another or side by side or diagonally across shall not be of the same elevation or initial color combination. V. Garages: 1. Seventy-five (75) percent of all dwelling units shall have an attached garage. 2. Front loaded attached garages shall be permitted to extend as far forward from the- front line of the main dwelling as Twelve (12) feet past the front line of the front porch or stoop. 3. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited on frontloaded and corner lot side loaded garages. vi. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions, as determined by the Planning Department. Step downs shall be• permitted on the side and rear elevations only, with a maximum of two (2)- steps permitted on any elevation, and with a minimum separation of eight ( 8 ) feet between steps. A minimum of 24 inches of exposed brick or -stone., shall be required. d. Roof Material: Roofing material shall be dimensional architectural shingles or better with a minimum 30 year warranty. e. Porches &_Stoops i. Front Porches: All front entry stoops 'and "front porches shall be constructed with continuous masonry foundation wall or on 12"x12" masonry piers. \Extended front porches shall be a minimum 'of five (5)' deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood or 16-993 07/26/17 N 0 metal railing with vertical pickets. Pickets shall be supported on top and bottom rails that span between columns. ii. Finishes: There will be no unfinished vertical surfaces on front porches. Fencing: All yard fencing will be wood, vinyl, or aluminum. There shall be no chain link fence allowed. Heating, Ventilation and Units and Whole House Air Conditioning (HVAC) Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0780 In Matoaca Magisterial District, David Joseph Sowers requests amendment of zoning approval (Cases 02SN0125 and 07SN0212) to amend cash proffers and amendment of zoning district map in Residential (R-7 and R-12) Districts on 22.3 acres located within the Baileys Grove Subdivision along Hampton Avenue, Baileys Grove Court, Drive and Lane, 7 Baileys Lane, and Baileys Path Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 782-611-8184, 9285 and 9556; 783- 611-0987, 1077, 1460, 2179, 2496, 2688, 4194, 4351, 4958, 5599, 5691 and 5782; and 783-612- 0475, 1423, 2014, 2205, 2251, 3055, 3564, 3623, 3814, 5226, 5235, 5354, 5409, 6731, 6740, 6949, 6959, 7014 and 7204. Mr. Turner presented ,a summary of Case 17SN0780 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. David Sowers accepted the recommendation. In response to Ms. Jaeckle's question, Mr. Sowers stated he believes the conditions proffered is reasonable under state law. Ms. Jaeckle called for public comment. There being no one to speak to the. issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved Case 17SN0780 and accepted the following proffered conditions: 1. Front Walks/Driveways a. Front Walks: All houses shall have a minimum of a 42 inch wide concrete or decorative paver front walk connecting from porch or front stoop to driveway or parking area. 16-994 07/26/17 b. Driveways: All driveways and parking -areas shall be brushed. concrete, stamped concrete, exposed aggregate concrete, asphalt, or decorative pavers. (P) 2. Landscaping a. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all homes and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum four (4) foot wide from the unit foundation. The planting bed shall be defined with a trenched edge or edging materials. The planting bed shall be furnished with medium shrubs planted every four (4) feet and may include spreading ground covers and small plants. (P) 3. Architecture and Materials a. Foundations: The exposed shall be shall be brick or for front porches or front twelve (12) by twelve (12) brick or stone veneer. portions of the foundation stone veneer. Support piers stoops shall be a minimum of inches square and also be b. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the. side and rear elevations only, with a minimum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. _A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time- of plan review due to unique design circumstances. C. Exterior Siding: Acceptable siding materials shall include brick, stone, masonry, vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood, cement fiber board-, or premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Plywood and metal siding are not permitted. d. Roof Materials: Roofs shall be covered with a minimum 30 year warranty shingle or better. e. Front Porches and Front Stoops: All front porches and front stoops shall be constructed with continuous masonry foundations or with minimum twelve (12) by twelve (12) inches square piers and also be brick or stone veneer with lattice between piers.. Extended front porches shall be a minimum of four (4) feet deep. Space between piers under porches shall be enclosed with lattice panels. Hand- rails, and railings shall- be finished painted or stained wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Vertical pickets and swan balusters shall be supported on top and bottom rails spanning between columns. f. HVAC Units and. Whole House Generators: All units shall initially be screened from landscaping or low maintenance the Planning Department. view of public roads by materials., as approved by 16-995 07/26/17 g. Garages: 1. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. 2. Front loaded attached garages shall be permitted to extend .as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project.a maximum of seven (7) feet forward of the front line of the front porch. h. Repetition: Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. This does not apply to units on different streets backing up .to each other. i. Style and Form: Prior to the issuance of a building permit, the applicant shall submit a letter from the Architectural Review Committee (ARC) for the Baileys Grove subdivision certifying that the dwelling incorporates an architectural style including interpretations of traditional Richmond architecture, using forms and elements comparable with those in the Baileys Grove subdivision such as Georgian, Adam, Classical Revival, Colonial, Greek Revival, Queen Anne, or Craftsman styles. (P and BI) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SNO787 (AMENDED) In Dale Magisterial District, Cascade Creek Development, Inc. and Eastwood Homes of Richmond, LLC request amendment of zoning approval (Case 98SN0182) to amend cash proffers and amendment of zoning district map in a Residential, (R-12) District on 7.6 acres located within the Cascade Creek Subdivision along Cascade Creek Court and Lane, Clearbrook Court and Place and Scotts Bluff Way. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre) and the Airport Zone. Tax IDs 759-677-4657, 4878, 7452 and 9351; 759-678-9008; 760-677-2053, 2072, 2975, 3787, 3857, 5655, 6790, 7572, 7653, 7788 and 8683; 760-678-0206, 2003 and 9405; and 761-677-0395. Mr. Turner presented a summary of Case 17SNO787 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. 16-996 07/26/17 Mr. Stel Parthemos stated the Board would need to suspend its rules to allow for consideration of the case. In response to Mr. Holland's question, Mr. Wilson stated the purpose of the amendments were to eliminate some lots that were proposed in the original application. Mr. Holland then made a motion, seconded by Mr. Winslow, for the Board .to suspend its rules to allow for consideration of Case 17SN0787 with the lot eliminations. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Jack Wilson, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable is under state law. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Ms. Haley, the Board approved Case 17SN0787 and accepted the following proffered conditions: The property owner' and applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as I amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if,- the request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. With the approval of this request, Proffered Condition 10 of Case 98SN0182 shall be amended as outlined below. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $9,400 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B and M) The Applicant hereby offers the following proffers: 2. Architectural/Design Elements: A. Driveways/Front Walks 16-997 07/26/17 1. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. 2. Front Walks: A minimum of a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. B. Landscaping 1. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. 2. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units," and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials 1. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those in the Cascade Creek subdivision such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and Craftsman Styles. 2. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. 3. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured fromnatural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Plywood and metal siding are not permitted. 16-998 07/26/17 4. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. 5. Roof Materials: Roofing material shall be dimensional architectural shingles or - better with a minimum 30 -year warranty. D. Porches and Stoops. All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top. and bottom rails that span between columns. E. Garages. 1. All units shall have an attached garage. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of three (3) feet forward of the front line- of the main dwelling. 2. For units, not to exceed a total of f ive ( 5) , that employ a garage and architectural design similar to and -consistent with the design shown in Exhibit A garages shall be, permitted to extend beyond the front facade as indicated in that elevation. , 3. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches,- hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. F. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened, from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P and BI) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-999 07/26/17 1 7cunQnl In Midlothian Magisterial District, Gary Sutton requests conditional use to permit a business from the home (small engine repair) and amendment of zoning district map in a Residential (R-7) District on 0.7 acre known as 3021 Danzler Road and 6539 Walmsley Boulevard. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium -High Density Residential (minimum 4.0 to 8.O.dwellings per acre). Tax IDs 768-695-5303 and 5618. Mr. Gary Sutton accepted the conditions. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed'. On motion of Ms. Haley, seconded by Mr. Winslow, the Board approved Case 17SN0801, subject to the following conditions: 1. Non -Transferable Ownership: This Conditional Use approval shall be granted exclusively to Gary Sutton, and shall not be transferable nor run with the land. (P) 2. Use Permitted: This Conditional Use approval shall be for the operation of a business (small engine repair), incidental to a dwelling. (P) 2. Location of Repair Activity: All repair activity associated with this use, shall be accomplished within the "Work Shop" or the fenced area adjoining the "Work Shop", as designated on the Exhibit, dated May 22, 2017. Outside storage of materials or equipment associated with this use shall be prohibited. No new building construction shall be permitted to accommodate this use. (P) 3. Hours of Operation: a. Client pick-up and drop-off of equipment shall be limited to Monday through Friday from 6 p.m. to 8 p.m., as well as Saturday and Sunday from 9 a.m. to 6 p.m. b. Repair activity of equipment shall be limited to Saturday and Sunday from 9 a.m. to 6 p.m. (P) 4. Employees and Clients: No employees, other than the applicant, shall be permitted to work on the premises for the small engine repair shop. No more than two clients shall be permitted on the property at any one time. (P) 5. Signage: One freestanding sign, not exceeding five (5) square feet in area and four (4) feet in height, shall be permitted to identify the small engine. repair shop. (P) 6. Screening: A six (6) foot tall privacy fence shall be maintained adjacent to the "Work Shop", as designated on the Exhibit, so as to screen the outside work area from adjacent properties and Danzler Road. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-1000 07/26/17 17SN0803 In Matoaca Magisterial District, Eagle Construction of Va., LLC requests amendment of zoning approval (Case 03SN0205) relative to cash proffers and amendment of zoning district map in a Townhouse Residential (R-TH) District on 4.4 acres located within the Villas at Dogwood along Dogwood Villas Drive and Place and Kouse Drive. Density will be controlled by zoning 'conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium -High Density Residential use (minimum of 4.0 to 8.0 dwellings per acre). Tax IDs 717-671-5461, 5767, 6172, 6478, 6662, 6684, 6968, 6989, 7273, 7579, 7885, and 8098; 718-671- 4195, 4389, 4683, 4877, 5055, 5162, 5171, 5192, 5486 and 5680; and 718-672-0834, 1432, 2131, 2730, 3328, 3927, 4004, 4212, 4526, 4702, 4811, 5124, 5301, 5410, 5823, 5900,, .6108 and 6422. Mr.. Turner presented a summary of Case 17SN0803 and stated both the Planning Commission and staff recommendedapproval. and acceptance of the proffered conditions.. Mr. Jeff Giger, representing the applicant, accepted the recommendation. Ms. Jaeckle called for public comment. There being,no one to speak to the issue, the public hearing, was closed. Mr. Elswick commended Dr. Edgar Wallin, Planning Commissioner, and Planning Department staff for their efforts_ relative to the case. Mr. Elswick then made a motion, seconded_ 'by Mr. Holland, for the Board to approve Case 17SN0803 and accept the following proffered conditions: The property owner and applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffer that the property under consideration will be developed according to the following proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions -not agreed to by the owners and "applicants, the proffers shall immediately be null and void and of no further force or effect. The Applicant hereby amends Proffered Condition 5 of Case 03SN0205 to read as follows: Cash Proffers: For each dwelling unit, the applicant, sub- divider, or assignee(s) shall pay $2,914 per dwelling unit to the County of Chesterfield for road improvements within the service- district for the property. Each payment shall be made prior to the issuance- of a building permit for a dwelling unit unless state -law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B&M) 16-1001 07/26/17 New Proffered Condition 1 is hereby provided: 1. Heating, Ventilation and Air Conditioning (HVAC) Units and any Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material chosen by the applicant, as approved by the Planning Department. (P) New Proffered Condition 2 is hereby provided: 2. Roof Material. Roof materials shall be 30 year architectural/dimensional asphalt composition shingle. (P) New Proffered Condition 3 is hereby provided: 3. Gazebos. A minimum of two gazebos shall be provided within the common area. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SNO808 In Dale Magisterial District,_ Valvoline LLC requests amendment to zoning approval (Case 87SN0131) to allow automobile repair, excluding body, major engine or transmission repair plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in a General Business (C-5) District on 0:9 acre fronting 200 feet on the west line of Iron Bridge Road, 180 feet north of Court Yard Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business use. Tax ID 773-658-5163. Mr. Turner presented a summary of Case 17SNO808 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Julian Pedini, representing the applicant, accepted the recommendation. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Holland noted the support of the case from Mr. Bob Schrum, owner of Flagstop Car Wash. Mr. Holland then made a motion, seconded by, for the Board to approve Case 17SNO808 and accept the following proffered conditions: The property owner and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning' ordinance of Chesterfield County, for itself and its successors or assigns, proffer that' the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted .with 16-1002 07/26/17 only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed. to by the owner and applicant, the proffers shall immediately be null and void and of no -further force or effect. Proffered Condition #1 of Case 875131` is hereby amended to include the following use: 1. Permitted uses shall include automobile repair, -excluding body, major engine or transmission. All other uses approved under Case 875131 shall remain in effect. Additional Proffered Conditions are provided as follows: 2. The Textual Statement dated May 22, 2017 shall be considered the Master Plan. 3. The site shall be developed as generally depicted on the site plan and site landscaping plan prepared by CESO, dated May 19, 2017 and June 6, 2017 respectively, and on the building elevations prepared by CESO, dated May 26, 2017. 4. Building Materials. The exposed portions of the front, side and rear elevations, as depicted on the building elevations prepared by CESO, dated May 26, 2017, shall be constructed of brick, masonry split -faced block, E.I.F.S. and metal wall panels or equivalent permanent architecturally finished materials, substantially consistent with those shown on the exhibit. 5. Except for minimal repairs necessary to allow a vehicle to be moved into the service area, repair activities and storage of new or replaced repair materials shall occur inside a building. 6. Storage yards for unattended vehicles awaiting repair shall be screened from view of adjacent property and external roads Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 1 7-qunAl 9 In Bermuda Magisterial District, Patrick Buchanan requests conditional use to permit a computer controlled variable message electronic .(EMC) sign and amendment of zoning district map in a General Industrial (I-2) District on 10.9 -acres known as 1701 West Hundred Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office use. Tax ID 804-653-5649. Mr. Turner presented a summary of Case 17SN0812 and stated both the Planning Commission .and staff recommended approval, subject to the conditions. 16-1003 07/26,/17 Mr. Patrick Buchanan accepted the conditions. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Ms. Haley, the Board approved Case 178N0812, subject to the following conditions: 1. The EMC sign shall be located in accordance with Zoning Ordinance requirements and as generally depicted on Exhibit B. (P) 2. Electronic Sign. The computer -controlled, variable message, electronic sign shall conform to the following standards: a. Copy shall be limited to a maximum of three (3) lines of copy as generally depicted on Exhibit A, prepared by Holiday Signs and dated 3/16/2016, and shall not move but may fade; b. The message or display shall be programmed to change no more than once every three (3).minutes; C. Sequential messaging shall be prohibited; d. Flashing and traveling messages shall be prohibited; e. Bijou lighting and animation effects shall be prohibited; and, f. Brightness shall be limited so as not to exceed 0.3 foot candles above ambient light as measured using a foot candle meter at a distance of 81 feet. The computer -controlled, variable message, electronic sign shall have a photocell that automatically adjusts, the brightness according to ambient light conditions. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 1 S.qNnF,c,F, In Midlothian Magisterial District, Marc Greenberg and Midlothian Land Partnership, LLC request rezoning from Community Business (C-3) to Community Business (C-3) with conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 25.7 acres fronting 1450 feet on the north line of Midlothian Turnpike, 330 feet west of Winterfield Road; also fronting 230 feet on the west line of Winterfield Road, 315 feet north of Midlothian Turnpike. Density will be controlled by zoning conditions or Ordinance standards. The. Comprehensive Plan suggests the property is appropriate for Suburban Commercial District and Planned Transition Area uses. Tax IDs 724-709-1313, 2311, 2528, 4210, 5831, 6911 and 9121; 725-709-1125, 2064 and 7635. 16-1004 07/26/17 Ms. Darla Orr presented -a summary of Case 16SN0656 by stating a development which would include a mix of commercial, office and 250 senior multi -family residential units is planned. She further stated the applicants have offered quality architecture and site design to provide .a pedestrian -focused development, commercial uses fronting an internal main street, public gathering spaces, and pedestrian connections within the development and to adjacent properties. She stated quality materials and building finishes,. tree -lines streets, a main street, lakeside promenade and trails to serve as focal points for pedestrian activities, on -street parking, limits on tenant sizes and supplemental landscaping will contribute to the "village like" design. She further stated the applicant has proffered to contribute cash payments to address the development's impact on roads, unless construction of a third lane along Route 60 along the property -frontage is required. She noted the Transportation Department is not recommending- this additional lane be constructed. She stated the Planning Commission recommended denial because the proposal does not mitigate traffic impacts specifically attributable to the development, and the architectural treatment and project design is inconsistent with the village character. She further stated Planning and Transportation staff recommended approval because while the multi -family residential use , does not comply with the commercial uses recommended by the Comprehensive Plan, the development's pedestrian -focused quality site and architectural plans would achieve a well-designed, unique and viable high-quality place to enhance .the community; the Plan encourages new high density and senior housing developments to be "located in proximity to supporting office and commercial services; and the development's traffic impact will be addressed by providing cash payments or constructing road improvements. In response -to Mr. Holland's questions, Ms. Orr stated the project is age -restricted. She further stated when the Planning Commission heard the case, there was no limit -or an age -restriction on the property on the apartments that would be above retail space; however, they are no longer being proposed. She stated there have been many positive changes to the case since it was brought before the Planning Commission for consideration. She further stated the residential uses are age -restricted, so there would be no impacts on area schools. In response to Mr. Elswick's questions, Ms. Orr stated no residential units above retail space is being proposed. She further stated there are probably some mixed-use centers that are like the proposal throughout the Richmond area. She noted the applicant has included elements- that support the village atmosphere. In response to Ms. Jaeckle's questions, Ms. Orr stated when the Planning Commission recommended denial in January, staff was in support of the project. She further stated the applicant has resolved most of the concerns expressed by the Planning Commission. In response to Mr. Winslow's question regarding Winterfield Road, Ms. Orr stated zoning for the apartments would require that buildings be located closer to Winterfield Road, with parking located behind the buildings, which would offer a consistent village appearance along the roadway. 16-1005 07/26/17 In response to Mr. Winslow's questions, Mr. Jesse Smith stated currently in the afternoon peak hours there is an increased level of service at the existing intersection of Route 60 and Winterfield. He further stated an amendment to the Midlothian Community Special Area Plan is being drafted and an analysis to what the traffic count will yield in that area. He stated by not widening Midlothian Turnpike, there would be congestion; however, it is keeping a village feel that residents wanted in that area. He noted a right of way dedication proffer has been offered for future road improvements. Mr. Andy Condlin, representing the applicant, accepted the recommendation. He stated the development is intended to focus on public gathering spaces and walkabil.ity; commercial uses fronting main street and the lake -front promenade; on - street parking; and quality architectural design, materials and finishes to create a "village -like" feels that reflects features of the Midlothian Village. He further stated the project will help increase the tax base of the county, while placing no additional burden on area schools. He stated entrances to Winterfield Crossing will have necessary left and/or right turn lanes for each access. He noted the developer is picking up the full cost of traffic signalization, as determined by the Transportation Department. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. Mr. Freddy Boisseau, Bermuda District resident, urged_ the Board to refer the case back to the Planning Commission for their approval. Ms. Amy Satterfield, president of the Midlothian Village Volunteer Coalition, expressed support of the proposal. She stated the project is a true mixed-use development with a small-scale, village feel. Mr. Guy Blundon voiced his support of the development and urged the Board to approve the request. There being no one else to speak to the issue, the public hearing was closed. Ms. Haley expressed her appreciation to everyone who came together and spent time and energy on -the case and commended the developer for addressing citizen concerns. She stated several reiterations were proposed relative to the site plan and the architectural renderings, as well as a major discussion on how the project benefits the entire community. She stated she is proud to offer her approval of the proposal. Ms. Haley then made a motion, seconded by Mr. Holland, for the Board to approve Case 15SNO656 and accept the proffered conditions. Mr. Winslow stated the project has made a lot of progress and improvements and has minimal impacts on area schools. He further stated he will support the case, despite his concerns regarding transportation. Ms. Jaeckle stated there was a lot of effort put forth relative to the design standards and quality of the development. 16-1006 07/26/17 Ms. Jaeckle then called for a vote on Ms. Haley's motion, seconded by Mr. Holland, for the Board to approve Case '15SN0656 and accept the following proffered conditions: The Owner -Applicant in this rezoning Case 15SN0656, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, Virginia, for itself and its successor or assigns, proffers that the development of the property will be developed as set forth below; however, in the event the request is denied or approved with conditions not agreed to by the Owner - Applicant,_ these proffers shall be immediately null and void and of no further force or effect. The Applicant hereby proffers the following conditions: 1, -.Master Plan. The Textual Statement last revised July 19, 2017 shall be considered the Master Plan. (P) 2. Access easements. Prior to any site plan approval, access easements acceptable to the_ Transportation Department shall be recorded from- Winterfield Road and/or from Midlothian Turnpike as determined by the Transportation Department,, across the Property to permit vehicular access to the parcels identified as Tax ID 725-709-7211 and Tax ID 725-709-5083. (T) 3. Access Winterfield. Direct vehicular access from the Property to Winterfield Road shall be limited to.one (1) entrance/exit at the existing roundabout 'on Winterfield Road. The exact location of this access shall be approved by the Transportation Department. Nothing herein shall preclude access to the Property through other adjacent properties to Winterfield Road. (T) 4. Access Midlothian Turnpike. Direct vehicular access from the Property to Midlothian Turnpike shall be limited to two (2) entrances/exits. a. _Eastern Access: The eastern access shall align with the existing crossover on Midlothian Turnpike located just west of the Winterfield Road/Le Gordon Drive/Midlothian Turnpike intersection and generally as shown on Exhibit `A' of the Textual Statement and defined in the Textual Statement as the Concept Plan (the'"Concept Plan"). The eastern access shall be limited to left and right -'turns -in and right -turns -out only and shall be designed as a divided boulevard with street trees and landscaped median and shall intersect with an east -west main street. b. Western Access: The western access shall be located at the western Property line, and shall generally align with the existing crossover on Midlothian Turnpike that aligns Old Otterdale Road, located generally as shown on the Concept Plan. The exact locations of these accesses shall be approved by the Transportation Department. (T) 5. Burning ban. The Developer shall not use burning to clear or timber the Property. (F and EE) 16-1007 07/26/17 6. Transportation Improvements. The Developer shall be responsible for the following improvements. The exact length and design of the following improvements shall be approved by the Transportation Department: a. Construction of additional pavement along the westbound lanes of Midlothian Turnpike at both the eastern and western access to Midlothian Turnpike, to provide separate right turn lanes for each such access. b. Construction of additional pavement along the westbound lanes of Midlothian Turnpike at the Winterfield Road intersection, to provide a separate right turn lane for such access. C. Construction of additional pavement along the eastbound lanes of Midlothian Turnpike at the existing crossover, that serves the western access from Midlothian Turnpike into the Property to provide adequate left turn lane. d. Construction of additional pavement along the eastbound lanes of Midlothian Turnpike at the existing crossover that serves the eastern access from Midlothian Turnpike into the Property to provide an adequate left turn lane. e. Construction of a raised median within the eastern access from Midlothian Turnpike into the Property to preclude vehicles exiting the Property from traveling east on Midlothian Turnpike. f. Full cost of traffic signalization of the western access/old Otterdale Road/Midlothian Turnpike intersection, if warranted, as determined by the Transportation Department. g. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. In the event the Developer is unable to acquire any "off-site" right-of-way that is necessary for any improvement identified above, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be borne by the developer. In the event the County chooses or has chosen not to assist the developer in the acquisition of the "off-site" right-of-way, the developer shall only be required to provide road improvements within available right-of-way as determined by the Transportation Department. (T) 7. Road Improvement Phasing. Prior to any site plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 6, shall be submitted to and approved by the Transportation Department. (T). 8. Road Cash Proffer. The Developer shall be required to pay $2,914 per dwelling unit to the County of 16-1008 07/26/17 Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Notwithstanding the foregoing, however, if upon development of any of the residential units on either of the subject Property or the. property designated as GPIN 725-709-5083, the County requires construction of a third westbound lane of Midlothian Turnpike along the entire frontage of the Property, then the cash proffer set forth above shall no longer be due and payable. (B & M and T) 9. Commercial Density. Unless requested by the developer and modified by the Planning Commission, the maximum density of the non-residential portion of .the development shall be a maximum of 11,000 square feet of Day Care Center, 5,000 square feet of Medical -Dental Office, 36,600 square feet of Shopping Center, 18,100 square feet of Supermarket, two 5,500 square feet High - Turnover Sit -Down Restaurants, and 4,000 square feet of Fast -Food Restaurant with Drive -Through Window, or such other uses so long as the maximum estimated traffic impact that is produced by the _ non-residential development is no greater than 592 AM peak hour trips and 921 PM peak hour trips, as determined by the 9th Edition of the ITE Code and/or based on actual traffic information submitted to and approved by the Transportation Department. (T) 10. ,Open Space/ Pedestrian Areas. The -areas designated as "LAKE PROMENADE", "PEDESTRIAN CONNECTIONS" and "PEDESTRIAN COMMON AREAS" on the Concept Plan shall include public spaces designed to include amenities that add high visual interest, such as, but not limited to: decorative paving units; decorative pedestrian -style lighting; benches; landscaped areas; plantings; bike racks; plazas; water features; gathering areas; and other pedestrian elements. Pedestrian areas; trails, walks and amenities shall also be provided throughout the development as generally shown on the Concept Plan to provide pedestrian connectively throughout the entire development and in particular between buildings, all as generally .shown on the Concept Plan. The exact design, material and location of pedestrian elements. shall be approved by the Planning Director as part of plan approval. (P) 11. Pond. The existing pond located on Tax IDs 724-709-7661 _and 725-789-1125 shall substantially' remain as it currently exists and is the intended stormwater compliance BMP for the development. It shall be upgraded so as to achieve an engineering certification that the pond's construction is in conformance with the design as --contained in the approved site plan entitled "Midlothian Town Center - Pond" Site Plan # 08PR0231. To the degree that the ability to perform required BMP maintenance is ,not compromised, the pond will be aesthetically enhanced. Modification of the pond may occur if otherwise required by law or governmental regulation. All stormwater management facilities shall be designed as visual amenities to create water views, which shall include fountain type aerators, unless specifically prohibited or restricted by law or government regulation, as determined by Environmental Engineering. (EE and P) 16-1009 07/26/17 12. Sidewalks. Sidewalks, and crosswalks shall be constructed along the west side of Winterfield Road and north side of Midlothian Turnpike for the entire length of the Property adjacent to such roads. Such sidewalks shall be constructed to required VDOT standards and materials and shall be a minimum of five (5) feet in width. There also shall be an internal system of sidewalks and crosswalks within the development in the locations and constructed of decorative materials as generally shown on the Concept Plan. (P and T) 13. Landscaping and Buffers. a. Midlothian Turnpike. A buffer of at least fifteen (15) in width and containing a continuous hedgerow a minimum of 3 feet in height shall be installed along Midlothian Turnpike as approved by the Planning Director at the time of plan approval. b. Winterfield Road. If approved by the Planning Director and VDOT, landscaping and ornamental features shall be installed within the round -about on Winterfield Road. (P and T) 14. Street Lights. Decorative goose neck street lights will be provided along the Property boundary as it adjoins Winterfield Road and Midlothian Turnpike with a spacing of approximately 80 feet on center. Goose neck street lights will also be provided along those internal roads designated on the Concept Plan as "WESTERN ENTRANCE ROAD", "MAIN STREET", and "SHARED ENTRANCE ROAD". - The specific light fixture and spacing shall be approved by the Planning Director in conjunction with plan approval. The installation of the street lights may be phased as approved by the Planning Director based on the extent of the plan approval. (P) 15. Drainage Easement. To the extent that it is within the property subject to this case, and within 30 days of a request by the Environmental Engineering Department, the existing 16 foot drainage easement as shown on the plat by Jordan Consulting Engineers, dated January 19, 1993, as revised on March 26, 1993, shall be recorded as an easement dedicated to the County of Chesterfield on its present alignment or an altered alignment which is satisfactory to the County of Chesterfield. (EE) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0601 In Matoaca Magisterial District, Wendy and Charles Allen Wells, III request conditional use to permit indoor/outdoor recreation with outside public-address system plus a conditional use planned development to permit exceptions to ordinance requirements relative to signage and amendment of zoning district map on 35.3 acres in an Agricultural (A) District known as 24819 Pear Orchard Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax ID 668-662-2458. 16-1010 07/26/17 Mr. Drew Noxon presented a summary of Case 17SN0601 and stated recreational events are planned during the Halloween season as part of a "haunted" farm. He further stated these events would include a haunted barn and _corn and pallet mazes, with accompanying outside public address system for ambient sounds and music. He stated the applicants- are also requesting exceptions to sign area to permit temporary signage advertising and --directing visitors to events-. He further stated the Planning -Commission and staff recommended denial of the request because the proposed recreational activities are not in keeping with the surrounding area's residential and agricultural character and would negatively impact the use and enjoyment of area properties; given the increased noise and traffic, likely -no conditions that would make use acceptable to neighbors; Pear Orchard Road has minimal to no shoulders and several substandard horizontal and vertical curves and -additional traffic on the road would have the potential to pose public health; safety, and welfare hazards for patrons and to those who reside along Pear Orchard and Skinquarter 'Roads; the proposed haunted events and public address system would introduce a commercial use into an area of low density residential, farming and other agricultural -based operations; given the location of the property, and the noise, hours and anticipated- attendance of the operation, there are likely no conditions that would fully mitigate the impact of the proposed use on neighboring residents; the property is only accessible from one road; Pear Orchard Road is narrow with minimal to no shoulders with several substandard horizontal and vertical curves posing hazards to patrons and residents; and monitoring and enforcement of the number of patrons is not likely. Mr. Charles Wells stated in the fall of 2016 the applicants began construction of facilities and signage for a seasonal indoor/outdoor recreational event on his property. He further stated recreational events as part of a "haunted" farm operated during the Halloween season are planned. He stated all events would be open on Fridays and Saturdays during the month of October, from 7:00 p.m. until 10:30 p.m., and open on Halloween only if Halloween occurs_ on a Friday, Saturday or Sunday. He noted that outdoor recreational activities have been operated on the nearby Chesterfield Berry Farm, since its zoning approval in 1989. He urged the Board to approve the request. Ms. Jaeckle called for public comment. Mr. John Kline, a neighboring resident, expressed concerns. relative to noise, nighttime hours of operation, and increase of traffic during the proposed event. He stated the use is not conducive to. the area and he urged the Board to deny the request. Mr. Richard Cox, a neighboring resident, expressed concerns relative to traffic and hazardous road conditions on Pear Orchard and Skinquarter Roads and the impacts on all residents who live along those roads. He urged the Board to deny the conditional use permit. Mr. Paul Buckwood, a neighboring resident, expressed concerns relative to traffic and hazardous road conditions on Pear Orchard Road, negative impacts on property values, and noise associated with the event. 16-1011 07/26/17 Mr. Ryan (last name unknown) voiced his support of the haunted attraction and agritourism. He urged the Board to approve the request. There being no one else to speak to the issue, the public hearing was closed. Mr. Elswick stated Dr. Edgar Wallin, Planning Commissioner, held two community meetings and while he encouraged the applicant to meet individually with the neighbors, community concerns regarding the operation remain unresolved. He expressed concerns relative to traffic and hazardous road conditions on Pear Orchard Road nighttime activities. Mr. Elswick then made a motion, seconded by Mr. Holland, for the Board to deny Case 17SN0601. Mr. Winslow concurred with Mr. Elswick's concerns. Mr. Elswick noted there would be delayed emergency response times to that area if an incident were to occur. Ms. Haley stated the Board needs to take the residents' concerns who live along Pear Orchard Road into consideration. She also concurred with Mr. Elswick's concerns relative to traffic and hazardous road conditions. Mr. Holland and Ms. Jaeckle also expressed their concerns relative 'to traffic and unsafe road conditions during the proposed event. Ms. Jaeckle called for a vote on Mr. Elswick's motion, seconded by Mr. Holland, for the Board to deny Case 17SN0601. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SNn7A4 In Bermuda Magisterial District, Magnolia Lakes, LLC c/o Roger A. Glover, III request rezoning from Residential (R-7) and Multifamily Residential (R -MF) to Multifamily Residential (R -MF) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 18 acres fronting on both sides of Magnolia Cove Circle, 360 feet off the west line of Blossom Point Road; also located at the southern terminus of Buckhurst Street, east of Beckingham Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests' the property is appropriate for Residential use (7.0 dwellings per acre or more) and Residential use (2:5 dwellings per acre or less). Tax IDs 779-654-8629 and 780-654-3.863. Mr. Ryan Ramsey presented a summary of Case 17SN0794 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions because the Plan suggests Residential uses are appropriate; the concept plan provides adequate transition to adjoining residential uses; quality, design and architecture offered by the applicant provide for a convenient, attractive and harmonious community comparable in quality to that of the surrounding community; and the development's traffic impact will be addressed by providing cash payments. He further stated the Fire Department approves the request subject to addressing the provision of second road access. 16-1012 07/26/17 Mr. Jeff Giger, representing the applicant, stated a 67 -unit age -targeted development adjoining Magnolia Lakes is planned. He further stated the dwelling units would be a mix of, single-family and duplex units not located on individual lots. He stated proffered conditions provide design and architectural standards that are comparable in quality to that of the surrounding area. In response to Mr. Holland's question, Mr. Giger stated the Transportation Department. agreed that the impact. of the proposed development could be addressed with $3,854 per dwelling unit. Ms. Jaeckle called for public comment. Ms. Karen Wood voiced her support of the request. She stated the benefit of the proposed public sewer extension by the developer, affording -a connection opportunity for lots within the neighboring Buxton development experiencing septic issues. Ms. Melissa Hudd noted the 25 -foot buffer proposed between this development and Buxton was insufficient, and expressed preference for a 50 -foot buffer to preserve privacy and mitigate construction noise. There being no one else to speak to the issue, the- public hearing was closed. In response to Mr. Elswick's questions, Mr. Giger stated the applicant has proffered extension of public sewer to the _property line near Buckhurst Street. He further stated a 25 - foot buffer along the northern property line with provisions for specified landscaping or fencing is proposed. In response to Ms. Jaeckle's question, Mr. Giger stated during the site plan review process staff can make the determination based on adjacent property owners if a fence or landscaping would be preferable. In response to Mr. Holland's question, Mr. Giger stated northern property line buffer and setback requirements are noted within the textual statement. In response to Mr. Elswick's question, Mr. Giger stated the buffer will be planted at 1.5 times the amount of landscaping required for 50 -foot buffers. Ms. Jaeckle stated Magnolia Lakes is a high-quality project and is a very popular neighborhood for baby boomers. She further stated the applicant has worked diligently to address the neighborhood concerns and has extended the sewer to help Buxton residents who have failing septic tanks. She noted the applicant will be working with neighbors who back up directly to Magnolia Lakes as to what type of buffer they prefer. Ms. Jaeckle then made a motion, seconded by Ms. Haley, for the Board to approve Case 17SNO794 and accept the proffered conditions. Mr. Joe Krepp, resident of Buxton/Lakewood Farms, noted his questions and concerns were addressed by the applicant's representative. _ 16-1013 07/26/17 Ms. Jaeckle called for a vote on her motion, seconded by Ms. Haley, for the Board to approve Case 17SN0794 and accept the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. 1. Zoning Plan. Tracts shall be located as generally depicted on "the Zoning Plan, dated December 2, 2016 prepared by Balzer & Associates, Inc., but the location and size of Tracts B and D may be modified provided the tracts generally maintain their relationship. with each other and any adjacent properties. A plan for any such Tract adjustment shall be submitted to the Planning Department for review and approval. Such plan shall be subject to appeal in accordance with provisions of the Zoning Ordinance for Site Plan appeals. (P) 2. Master Plan. The Textual Statement dated May 18, 2017 shall be considered the "Master Plan". (P) 3. Drainage and Water Quality. a. The water quality plan approved by the Chesterfield Planning Commission with Case 06PR0403 shall serve as the water quality plan for the Property. b. If this development causes degradation of water quality in the Chester Fishing Club pond, the developers shall provide ,the necessary remedy to the extent caused by this development. The proposed remedy shall be reviewed and approved by the Chesterfield Environmental Engineering. C. Post development runoff rates to the existing Chalkley Road culvert system draining west shall not exceed the pre -development runoff rates for the 2,-10, and 100 year storm. (EE) 4. Access. a. There shall be no direct vehicular access _to or from Chalkley Road except for one emergency access which shall be provided and temporary construction purposes. b. There shall be no direct vehicular access to or from Buxton Subdivision. (T) 5. Dedication. Prior to any final site plan approval, thirty-five (35) feet of right-of-way on the east side of Chalkley Road, measured from the centerline, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield .County. (T) 16-1014 - 07/26/17 6. Public Roads. All roads that accommodate general traffic circulation through the development (the "Public Roads", as determined by the Transportation Department, shall be designed and constructed to VDOT standards and taken into the State System. (T) 7. Sidewalks. Sidewalks shall be provided generally on both sides of the Public Road. (P) 8. Street Trees. Street trees shall be planted along each side of the interior public roads to include entrance roads from public roads into the development. If existing trees are maintained, and are located along the sides of the interior public roads, they may be counted toward this requirement. (P) 9. Landscaping. Landscaping shall be provided around the perimeter of all buildings, between buildings and driveways, within medians, and within common areas not occupied by recreational facilities or other structures. The Planning Department, at the time of site plan review, shall approve the landscaping plan. (P) 10. Street Lighting. Street lights shall be decorate and residential in character with a non -glare design. Light poles shall have a maximum height of .fifteen (15) feet and shall be located generally along the Public Roads as approved by the Planning Department. (P) 11. Focal Point. A focal point building which shall have amenities that accommodate and facilitate gatherings, and shall be a minimum of 1,000 square feet in size shall be provided at the entrance to Tract B. The exact design and location shall be approved by the Planning Department at the time of site plan review. (P) 12-. -Dwelling Size. Homes shall have a minimum gross floor area of 1,500 square feet. (P) 13. Garage Doors. Visual impacts of garage doors on dwellings facing the Public Road shall be minimized through the use of architectural fenestration and/or orientation. Raised panels and windows shall be provided. Flat panel garage doors shall be prohibited. Any front -loaded garages shall be in general conformance with the elevations provided in Proffer 16 relative to any protrusion from the front facade of homes, which protrusion shall not exceed ten feet from the front plane of the house. (P) 14. Driveways. All private driveways shall either be concrete, asphalt or pavers. No gravel driveways shall be permitted. (P) 15. Foundation Treatment. With the exception of exposed piers supporting front porches, the foundation of each new dwelling unit shall be faced with brick or stone veneer or two inch (2") R-10 perimeter styrofoam minimum twenty four inch (24") insulation with a protective grey epoxy -like coating where visible to a point six inches (611) below grade. (P) 16-1015 07/26/17 16. Elevations/Exterior Facades. Development of the Property shall be in general conformance with the architectural appearance shown on the twenty-one elevations attached , hereto as Exhibit A. Any substantial modifications shall be approved by the Planning Department appealable by the Applicant to the Planning Commission in conjunction with site plan review. a. Dwelling units shall be constructed with brick or stone veneer; composition, hardiplank, vinyl siding (a minimum of .044" nominal thickness as evidenced by manufacturer's printed literature), engineered wood (e.g. LP Smartside) or horizontal lap siding. b. Roof materials shall be 30 year architectural/dimensional asphalt composition shingle. (P) 17. Virginia Condominium Act. All dwelling units on the Property shall be condominiums as defined and regulated by the Virginia Condominium Act, and all common areas and improvements therein shall be maintained by a condominium association. (P) 18. Accessory Buildings. No buildings accessory to individual homes shall be erected, placed, or permitted on the premises. (P) 19. Cash Proffers:- For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $3,854 per dwelling unit to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B & M) 20. Dwelling Units. A maximum of sixty-seven (67) dwelling units shall be permitted. (P) 21. Conceptual Plan. The location of roads, dwellings, buffers, recreational facilities and access points shall be in general conformance with the conceptual plan depicted on Exhibit B, unless modifications are approved by the Planning Director at the time of site plan approval. (P) 22. Heating, Ventilation and Air Conditioning (HVAC) Units and any Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material chosen by the applicant, as approved by the Planning Department. (P) 23. Front Walks. A minimum of a three (3) foot concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. (P) 24. Notification of Filing of Site Plan. The developer shall notify the owners of Tax Parcel Numbers 780-654- 3281, 780-654-6869, 780-654-8565, 780-654-0047 and 780- 654-9436 when site plan has been filed. (P) 16-1016 07/26/17 25. Utilities. Public water and wastewater shall be used. The developer shall extend public sewer to the property line adjacent to Buckhurst Street no later than the issuance of certificates of occupancy for units on the Property adjacent thereto. (U) 26. Sod and Irrigation. Sod and irrigation shall be required for front, side_ and rear yards of - all condominium units, except where such yards have been improved with hardscape, planting beds or other portions of the yard where grass is not grown. (P) 27. Foundation Plantings. Foundation planting beds shall be required along the entire facade of buildings of condominium units which face public streets, excluding decks, porches, patios, architectural features- and garages, and shall contain a minimum of fifty (50) percent evergreen material and have one shrub per three linear feet of foundation planting bed. (P) 28. Garages. All condominium units_ shall include a minimum of a two ( 2 ) car garage. ( P) Ayes: Jaeckle_, Haley, Winslow, Holland and Elswick. Nays: None. 16. PUBLIC'HEARINGS 16.A. TO CONSIDER THE -EXERCISE OF EMINENT DOMAIN FOR THE ACQUISITION OF PERMANENT WATER EASEMENTS FOR THE EAST BOUNDARY ROAD/WALTON BLUFF WATERLINE IMPROVEMENTS - PROJECT Mr. John Harmon stated this date and time has been advertised for the Board of Supervisors to consider the exercise, of eminent domain for the acquisition of. permanent water easements for the East Boundary Road/Walton Bluff Waterline Improvements Project. He further stated staff has made bonafide but ineffectual efforts to acquire permanent water easements for the East Boundary Road/Walton Bluff Waterline Improvements Project. He stated an offer of $5,796 has been made to Boundary Road, LLC, owner of 13530 East Boundary Road, 13540 East Boundary Road, 3005 East Boundary Terrace and 3007 =East Boundary Terrace. He further stated the offer has not 'been accepted; therefore, it is necessary to proceed with condemnation for the health and safety of the public. He stated staff will continue to 'negotiate with the owner in an effort to reach an agreement. In response to -,Mr. Elswick's question, Mr. Harmon stated the owner has asked that the issue be resolved regarding with the subdivision he is developing. Ms. Jaeckle called for public comment. There being no one to speak td -the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board authorized the County Attorney to proceed with eminent domain for the acquisition of permanent water easements from Boundary Road, LLC, owner of 13530 East Boundary Road, 13540 East Boundary Road, 3005 East Boundary Terrace and 3007 -East Boundary Terrace, for the East Boundary Road/Walton Bluff Waterline Improvements Project, including the filing of a certificate so construction may begin prior to eminent domain proceedings. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-1017 07/26/17 16.B. TO CONSIDER AN ORDINANCE TO VACATE A FIFTY -FOOT UNIMPROVED RIGHT OF WAY KNOWN AS HUNTERS HAWK DRIVE, VARIABLE WIDTH VIRGINIA DEPARTMENT OF TRANSPORTATION SLOPE AND DRAINAGE EASEMENTS AND TEN -FOOT TEMPORARY CONSTRUCTION EASEMENTS WITHIN BEECHWOOD FOREST, SECTIONS 3 AND 4 Mr. Harmon stated this date and time has been advertised for the Board to consider an ordinance to vacate a 50 -foot unimproved right of way known as Hunters Hawk Drive; variable width Virginia Department of Transportation slope and drainage easements and 10 -foot temporary construction easements within Beechwood Forest, Sections 3 and 4. He further stated staff requests that the Board deny the request to vacate the 50 -foot unimproved right of way known as Hunters Hawk Drive, variable width (VDOT) slope and drainage easements and 10 -foot temporary construction easements within Beechwood Forest, Sections 3 and 4. In response to Mr. Elswick's question, Mr. Harmon stated the adjoining owners to the east and the south are opposed to the vacation. Ms. Jaeckle called for public comment. Ms. Dawn Dykes -Smith urged the Board to approve their request in order for them to construct a garage on their property. In response to Mr. Elswick's question, Mr. Harmon stated there is an opportunity for a variance relative to the construction of a garage. Mr. Lou Haynes, adjoining owner, expressed concerns relative to the buffer in between the road and his property. There being no one else to speak to the issue, the public hearing was closed. Mr. Elswick made a motion, seconded by Mr. Holland, for the Board to defer consideration of the request to vacate a 50 - foot unimproved right of way known as Hunters Hawk Drive, variable width (VDOT) slope and drainage easements and 10 - foot temporary construction easements within Beechwood Forest, Sections 3 and 4, until September 27, 2017. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16:C. TO CONSIDER THE DECLARATION OF COUNTY PROPERTY.ON VILLAGE SQUARE PARKWAY SURPLUS AND AUTHORIZE THE SALE OF THE PARCEL Mr. Harmon stated this date and time has been advertised for the Board to consider the declaration of county property on Village Square Parkway surplus and authorize the sale of the parcel. He further stated staff has received a request to sell a portion of the Cosby High School property containing 1.8 acres, more or less, located on Village Square'Parkway. He stated the property is cut off from the school site by the road and is not buildable. He further stated it will be combined with the adjacent parcels for a residential development. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. 16-1018 07/26/17 On motion of Mr. Elswick; seconded by Ms. Haley, the Board declared a portion of Parcel Number 714 672 8571 00000 surplus; authorized the sale of the property to Kevin Sanford for $8500 per acre; and authorized the Chairman of the Board of Supervisors and the County Administrator to execute the deed. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home' permits or zoning requests at this time. 18. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Jenefer Hughes urged. the Board to consider the need for public transportation'along the Jefferson Davis Corridor. 19. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A)(5), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS, PROSPECTIVE INDUSTRIES LOCATING IN THE COUNTY WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE INDUSTRIES' INTEREST IN LOCATING IN THE COUNTY On motion of. Mr. Holland, seconded by Ms. Haley, the Board went into closed session pursuant to Section 2.2-3711(A)(5), Code of Virginia, 1950, as amended, to discuss prospective industries locating in the county where no previous announcement has been made of the industries' interest in locating in the county. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. - On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Informa-tion Act; and WHEREAS, the Virginia Freedom. of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Winslow: Aye. Mr. Elswick: Aye. Mr. Holland: Aye,. Ms. Haley: Aye. Ms. Jaeckle: Aye. 16-1019 07/26/17 20. ADJOURNMENT On motion of Ms. Haley, seconded by Mr. Winslow, the Board adjourned at 10:55 p.m. to August 23, 2017, at 1:30 p.m. for a joint meeting with the Planning Commission, followed by a Board of Supervisors Work Session at 3 p.m. in Room 502. (It is noted the joint meeting was cancelled following the August 15 Planning Commission meeting at the request of the Planning Commission.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. oseph P. Casey ti County Administrator &7!1-9 a 6�&O�h . - Doroth A. Jaeckle Chairman 16-1020 07/26/17